Pune, March 27 – The ED has attached agricultural land worth Rs 22.51 crore located in the village of Savardari, Khed Taluka, Pune, in connection with a fraudulent letter of credit (LC) scheme that caused a loss of Rs 56.81 crore to SBI, an official said.The Enforcement Directorate (ED)...
abhay lodha
agricultural land
asset attachment
bank fraud
criminal investigation
enforcement directorate
forged documents
khed taluka
letters of credit fraud
money laundering
prevention of money laundering act
pune
savardarivillage
state bank of india
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