AML Enforcement ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank. By Utkarsh Naikwadi July 1, 2021 0 150 Share FacebookTwitterPinterestWhatsApp More articles Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud May 8, 2024 Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering May 3, 2024 Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 Utkarsh Naikwadi TagsCo-operative Bank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleED has taken possession of an immovable property having market value of Rs. 5 Crore situated at Ranchi in Bitumen Coal Scam of Jharkhand.Next articleED has attached properties worth Rs. 1.08 Crore pertaining to M/s Kaushalya Infrastructure Development Corporation Ltd. (KIDCL) in bitumen scam case of Jharkhand. - Advertisement - Follow Us on Google News Latest The Chengdu Operation: Unmasking China’s $1.9 Billion USDT Underground Banking Network May 19, 2024 Michigan Election Scandal : Fraudulent Signatures Impact Key Races May 19, 2024 CSIS’s Warning : TikTok as a Potential Threat to Canadian Data Security May 18, 2024 Massachusetts Home Builder Kent Pecoy Pleads Guilty to $1.1 Million Fraud May 18, 2024