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ED Seizes 78 Properties of Chennai Firm in Bank Fraud Case

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Surana Group's assets worth Rs 124 crores have been attached by ED under PMLA, after being linked to bank fraud cases. Four individuals were arrested last year. Investigation is ongoing.

Surana Group targeted by Enforcement Directorate with Rs 124 crore assets seized

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ED attaches Rs 124 crore assets linked to Chennai-based Surana Group in bank fraud cases; total attachment reaches Rs 248.98 crore.

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Surana Group targeted by Enforcement Directorate with Rs 124 crore assets seized

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ED attaches Rs 124 crore assets linked to Chennai-based Surana Group in bank fraud cases; total attachment reaches Rs 248.98 crore.

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