New Delhi, Sep 23 (UNI) Enforcement Directorate (ED) on Wednesday said that it has provisionally attached ‘proceeds of crime’ totalling Rs 11.85 crore in the form of movable properties belonging to main promoters in the case of Surya Vinayak Industries Ltd having registered office in Delhi, and its group companies under the Prevention of Money Laundering Act (PMLA) in a bank fraud case.
According to ED officials, the attached assets consist of special term deposits and term deposits (STDRs & TDRs), current accounts, saving accounts balances of Surya Vinayak Industries Ltd and its Directors Sanjay Jain, Rajiv Jain while the same were attached Neena Jain, Surya Vinayak Hospitalities Ltd, Florina Airlines Ltd and also shares of Limited Companies of Abhinav Shukla and Sudhir Shukla.