ED attaches assets worth Rs 1.52 crore in bank fraud case linked to demonetisation period transactions | India News – The Times of India
LUCKNOW: The Directorate of Enforcement (ED), Lucknow Zonal Office, provisionally attached movable assets worth Rs 1.52 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Netar Sabharwal and others bank fraud case.The attached properties are in the form of two fixed deposits belonging to Manmohan Agarwal (proprietor of M/s…