Saturday, Apr 20 2024 | Time 10:50 Hrs(IST)
image
IndiaPosted at: Sep 20 2019 7:27PM


ED attaches properties worth Rs 234.11 crore in bank fraud case in Mohali

New Delhi, Sep 20 (UNI) Enforcement Directorate (ED) has provisionally attached plant and machinery of Rs 234.11crore of Kudos Chemie Ltd situated at villages Kuranwala and Saidpura Gulabgarh, Madhopur and Ranguana in Mohali District of Punjab under Prevention of Money Laundering Act (PMLA) in the case against the company and its directors relating to bank fraud, the official statement said here on Friday.
ED had earlier also attached the properties worth Rs 109.03 crore located at the same locality and House property at Chandigarh under PMLA.
The Central financial probing agency initiated investigation on the basis of FIR of Central Bureau of Investigation’s Banking Securities (BS) and Fraud Cell, New Delhi for offence of criminal conspiracy, cheating and forgery of valuable securities against Kudos Chemie Ltd and its promoters, directors Jitendra Singh, Ms Gurmeet Sodhi, Kabir Sodhi and other private persons.
Please log in to get detailed story.
Tags: #ED attaches properties worth Rs 234.11 crore in bank fraud case in Mohali
More News
DRDO hands over first batch of Leading Edge Actuators to HAL for LCA Tejas Mk 1A

DRDO hands over first batch of Leading Edge Actuators to HAL for LCA Tejas Mk 1A

19 Apr 2024 | 8:13 PM

New Delhi, Apr 19 (UNI) DRDO’s Aeronautical Development Agency (ADA) has handed over the first batch of the indigenous Leading Edge Actuators and Airbrake Control Module to Hindustan Aeronautics Limited (HAL), marking a significant leap towards self-reliance in aeronautical technologies.

see more..

19 Apr 2024 | 8:04 PM

UNI NK AKS.

see more..
IP university to conduct CETs for 80 programs

IP university to conduct CETs for 80 programs

19 Apr 2024 | 6:05 PM

New Delhi, Apr 19 (UNI) IP University is going to conduct common entrance tests (CETs) for 80 programs starting on April 27, 2024.

see more..
Severe heatwave expected over many parts of India till April 23: IMD

Severe heatwave expected over many parts of India till April 23: IMD

19 Apr 2024 | 5:00 PM

New Delhi, Apr 19 (UNI) India Meteorological Department (IMD) on Friday predicted heatwave to severe heatwave over East India till April 23 and heat over parts of South Peninsular India for today.

see more..
AAP accuses ED; claims CM is not being given insulin in jail

AAP accuses ED; claims CM is not being given insulin in jail

19 Apr 2024 | 3:37 PM

New Delhi, Apr 19 (UNI) Senior AAP leader and Rajya Sabha MP Sanjay Singh on Friday accused the Enforcement Directorate (ED) and the Jail administration of hatching a conspiracy to take Delhi Chief Minister Arvind Kejriwal’s life.

see more..
image