Bank fraud case: ED attaches assets worth Rs 204.27 crores under PMLA
Jul 13, 2020
New Delhi [India], July 13 : The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.