ED Restores ₹1.85 Cr to SBI in Money Laundering Case
Directorate of Enforcement (ED), Surat Sub Zonal Office has successfully restituted movableproperties valued at Rs. 1.85 Crore (including accumulated interest) to the rightful claimant i.e. StateBank of India (SBI) in the PMLA case against M/s Sai Parsad organics Pvt Ltd and others. Thisrestitution of attached properties under the provisions of the Prevention of Money Laundering … Read more