[ad_1]
Enforcement Directorate: Enforcement Directorate The ED has attached assets worth over Rs 26 crore, including that of a former Nationalist Congress Party (NCP) Legislative Councilor (MLC), as part of its probe into a money laundering case involving a co-operative bank fraud of over Rs 71 crore in Pune. is confiscated. ED gave this information today. The property belongs to former MLC Anil Shivajirao Bhosale, chief promoter-director of the Shivajirao Bhosale Sahakari Bank in Pune, Suryaji Pandurang Jadhav and Nusrat Shanur Mujawar, other directors of the bank.
Assets worth Rs 26.60 crore seized
Ed A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) for confiscation of assets totaling Rs 26.60 crore, which include immovable properties of Anil Shivajirao Bhosale located in Pune and Kolhapur and demat assets worth Rs 1.06 crore, the ED said in a statement. Contains the equity amount in the account. Bhosale was arrested in this case in March last year along with Jadhav and two others. Presently he is in judicial custody.
[ad_2]
Source link