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ED Mumbai searches GGI LLP premises in Rs 135 crore bank fraud case, seizes BMW
Updated On: 12 September, 2026 05:27 PM IST | Mumbai | mid-day online correspondent
The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a press release
The ED froze a fixed deposit worth USD 3.7 million, approximately Rs 35.71 crore, maintained with Indian Bank's Singapore branch. Representational Pic
The Directorate of Enforcement (ED), Mumbai Zonal Office-II, conducted searches at eight residential and commercial premises in Mumbai and Chhatrapati Sambhajinagar in connection with an alleged Rs 135 crore bank fraud involving Gajanan Gangamai Industries LLP (GGI LLP) and others.
The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a press release.
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