Mata Prasad Agarwal

ED Attaches Rs 31.94 Crore Worth of Land in Shri Lakshmi Cotsyn Bank Fraud Case

The Directorate of Enforcement (ED) Lucknow Zonal Office provisionally attached 86 land parcels worth ₹31.94 crore in connection with the Shri Lakshmi Cotsyn bank fraud case. The attachment was carried out under the Prevention of Money Laundering Act (PMLA), 2002, as part of an ongoing investigation into financial irregularities committed...