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AML Enforcement

ED has provisionally attached assets worth Rs. 2 Crore under the provisions of PMLA, 2002 in the bank fraud case against M/s Adarsh Leather Products Private Limited. The attached assets are in the form of FD.

By Utkarsh Naikwadi
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Utkarsh Naikwadi
Utkarsh Naikwadi
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ED has provisionally attached assets worth Rs. 42.36 Crore belonging to the directors of M/s Shree Mahalaxmi Corporation Pvt. Ltd, a Kolkata based company, under PMLA, 2002 in a Bank Fraud Case.
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