ED Attaches 12 Immovable Assets of Late Shrikant Sawaikar and his family worth Rs. 12.80 Crore in Bank loan fraud case of M/s Varron Group of Companies

By Taxscan Team - On May 3, 2023 7:17 pm - 2 mins read

ED - Immovable Assets of Late Shrikant Sawaikar - immovable Assets -Late Shrikant Sawaikar - Bank loan fraud case - M/s Varron Group of Companies - taxscan

The Directorate of Enforcement (ED) has provisionally attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth ₹12.80 Crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries. ED initiated the money laundering investigation on the basis of 3 FIRs registered by CBI against the…

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