
New Delhi: The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore in a Rs 4,037 crore alleged bank fraud case, the agency said on Monday.
Prevention of Money Laundering Act (PMLA), 2002
The case is based on an ongoing inquiry registered against Corporate Power Limited and their promoters and directors Manoj Jayaswal, Abhijeet Jayaswal, Abhishek Jayaswal and others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.