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Bank loan fraud: ED attaches Rs 124 cr worth assets of various associates of Chennai group
Updated On: 31 May, 2023 08:30 PM IST | New Delhi | PTI
Various entities linked to the Chennai-based Surana Group of companies have been attached in connection with a money laundering investigation, officials said

ED logo. File Pic
Assets worth about Rs 124 crore that were in possession of various entities linked to the Chennai-based Surana Group of companies have been attached in connection with a money laundering investigation related to three alleged bank loan frauds worth a total Rs 3,986 crore, the Enforcement Directorate said Wednesday.
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach 78 immovable properties, it said in a statement.
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