Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
Saturday, 18 January 2025Newsdesk
ED investigations revealed that the proceeds generated out of crime of forgery and cheating was diverted and routed through the bogus cash credit accounts opened in the said bank using the services of cheque discounters in the market.
New Delhi 18 January 2025
As per news report of NDTV,The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said on Friday.
Source - NDTV
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