Maharashtra, Pune: ED has attached 47 immovable properties in Pune & movable assets worth ₹122.35 Cr belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi and others & their family members/entities, in the money laundering investigation in the ₹429 Cr Seva Vikas Coop. Bank fraud case.
ED has attached 47 immovable properties in Pune & movable assets worth ₹122.35 Cr belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi and others & their family members/entities, in the money laundering investigation in the ₹429 Cr Seva Vikas Coop. Bank fraud case. pic.twitter.com/8nbqLHL9tR
— ED (@dir_ed) May 19, 2023
News & Image Source: Twitter (@dir_ed)
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