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ED takes big action in investors fraud case, attaches property worth Rs 4.80 crore

Summary by Asian News

The Enforcement Directorate (ED) has taken a major action in the Loni Urban Multi-State Credit and Thrift Co-operative Society scam and has temporarily seized immovable properties worth Rs 4.80 crore of M/s Bhaskar Infracon LLP and M/s Castle Height. These properties are located in Jhansi (Uttar Pradesh) and Bhopal (Madhya Pradesh) and include land and buildings. ED investigation revealed that companies like Loni Urban Multi-State Credit & Thrif…

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ED takes big action in investors fraud case, attaches property worth Rs 4.80 crore

The Enforcement Directorate (ED) has taken a major action in the Loni Urban Multi-State Credit and Thrift Co-operative Society scam and has temporarily seized immovable properties worth Rs 4.80 crore of M/s Bhaskar Infracon LLP and M/s Castle Height. These properties are located in Jhansi (Uttar Pradesh) and Bhopal (Madhya Pradesh) and include land and buildings. ED investigation revealed that companies like Loni Urban Multi-State Credit & Thrif…

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Asian News broke the news in 4 days ago on Wednesday, February 19, 2025.

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