Key Points
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.. ED stated that the attached properties include a land parcel worth Rs 37.39 crore situated in..
Anjar district in Gujarat and three flats having a total worth of Rs 7.84 crore situated in Bandra Mumbai belonging to the accused Ramchand Kotumal Issrani, Mohamed Farouk Suleman Darvesh and Manoharlal Satramdas Agicha , promoter and director of AHPTL...
The probe agency further stated that the proceeds of the crime of Rs 149.89 crore have been quantified in this case...
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