Tag: Property Attached

Chit fund scam: ED attaches properties worth Rs 12.64 cr of AT group

Bhubaneswar: Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12.64 crore of Pradip Sethy, CMD of Artha Tatwa (AT) Group in connection with the chit fund scam. Earlier, properties to the tune of Rs 120.55 crores held in the name of AT Group and its officials were attached by ED. Also Read: ED attaches […]

  • Friday, 23 July 2021
rose valley chit fund scam
Rose Valley: ED attaches assets worth Rs 293 crore

Kolkata: The ED today attached assets worth Rs 293 crore in connection with the Rose Valley chit fund scam case in which thousands of people were allegedly cheated in West Bengal and Odisha, officials said. The central probe agency’s regional office here issued a provisional attachment order under sections of the Prevention of Money Laundering […]

  • Monday, 28 June 2021
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