New Delhi, March 25 An immovable asset worth Rs 7.5 crore, located near London's Heathrow Airport, has been attached under the anti-money laundering law in connection with an alleged bank loan fraud case, the Enforcement Directorate (ED) said on Wednesday.The provisional attachment order was...
anti-money laundering law
asset value
bank loan fraud
central bureau of investigation
enforcement directorate
financial transactions
foreignjurisdictions
neo corp international ltd
poly logic international pvt ltd
prevention of money laundering act
property attachment
shell companies
state bank of india
sunil kumar trivedi
utkarsh trivedi