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Gujarat: ED attaches assets worth Rs 4.53 crore in Steel Konnect bank fraud probe
Digital Desk | Ahmedabad, Sep 25 (IANS) The Enforcement Directorate (ED), Ahmedabad, has provisionally attached movable and immovable properties worth approximately Rs 4.53 crore in a bank fraud case involving Steel Konnect India Private Limited, where the alleged proceeds of crime have been quantified at Rs 79.56 crore, the agency said on Friday. The agency issued the Provisional Attachment Order (PAO) on August 24 under the Prevention of Money Laundering Act (PMLA), 2002. The ED initiated the
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