Bank loan fraud in Mumbai: ED attaches Rs 70 crore assets | Mumbai News
Mumbai: The Enforcement Directorate (ED) attached properties worth around Rs 70 crore in the form of flats and plots in a money laundering case involving Parekh Aluminex Ltd, and other for defrauding Rs 2,296 crore bank loans. The attached assets were held in the name of Kamlesh Kanungo, his family members and entities beneficially owned…
