New Delhi, December 7
The ED has attached assets worth Rs 34.47 crore under the PMLA in connection with an alleged bank fraud case.
The ED said it had issued a provisional order for attachment of a plot, plant and machinery owned by KGN Enterprise Ltd and Sailani Agrotech Industries Ltd in Hariyala village of Gujarat’s Kheda district and residential properties owned by Arif Ismailbhai Memon, owner of KGN Group of companies located at Paldi, Ahmedabad.
The agency’s probe pertains to Biotor Industries Limited and its managing director, Rajesh M Kapadia, and others, which is also being investigated by Gujarat Police and the CBI. — TNS
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