ed attach property of abc cotspin for bank fraud
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ED attached property of Rs 14.5 crores under PMLA of ABC Cotspin Pvt. Ltd for bank fraud

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ED attached property of Rs 14.5 crores under PMLA of ABC Cotspin Pvt. Ltd for bank fraud

Today ED Enforcement Directorate (ED) has attached property of Rs 14.5 crores of a Gujarat-based firm for allegedly fraud with SBI State Bank of India and  BoB Bank of Baroda for more than Rs 804 crores.

ED issued a provisional order for attachment of two immovable assets, one at Nariman Point in Mumbai and the other at Nikumbh complex in Ahmedabadunder the PMLA Prevention of Money Laundering Act against M/S ABC Cotspin Pvt. Ltd  The company is owned by Ashish Sureshbhai Jobanputra and others.

 

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