Big fraud! ED attaches assets worth Rs 225 crore of companies fraudulently availing agri loans

The Enforcement Directorate has attached properties worth Rs 255 crore in a case connected to fraudulent availing of agricultural loans in the name of poor farmers. The agency provisionally attached assets worth Rs 255 crore of Gangakhed Sugar Energy Ltd (GSEL), Yogeswari Hatcheries, and Gangakhed Solar Power Ltd under Prevention of Money Laundering Act (PMLA) in an agricultural bank loan fraud case.

The Enforcement Directorate has attached properties worth Rs 255 crore in a case connected to fraudulent availing of agricultural loans in the name of poor farmers. The agency provisionally attached assets worth Rs 255 crore of Gangakhed Sugar Energy Ltd (GSEL), Yogeswari Hatcheries, and Gangakhed Solar Power Ltd under Prevention of Money Laundering Act (PMLA) in an agricultural bank loan fraud case. December 23, 2020 at 11:23PM https://ift.tt/2KzWRYZ