Home Politics ED attaches properties worth ₹2.86 crore in South Goa bank fraud case

ED attaches properties worth ₹2.86 crore in South Goa bank fraud case

Digital Goa, August 29 – Enforcement Directorate (ED), Panaji, has provisionally attached immovable properties including multiple plots of land and a residential villa in South Goa worth ₹2.86 crore. The attachment, made on August 28 under the Prevention of Money Laundering Act (PMLA), 2002, is linked to a bank fraud case against Canara Bank involving M/s Crown Minerals Trading Corporation (CMTC) and others.