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Bank fraud: ED attaches Rs 678 cr worth land assets of Avantha Group

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Enforcement Directorate, ED

Enforcement Directorate | Photo: X @dir_ed

2 min read Last Updated : Aug 15 2024 | 2:10 PM IST


Land assets worth more than Rs 678 crore of the Avantha Group have been attached under the anti-money laundering law as part of an alleged bank loan fraud linked probe, the Enforcement Directorate said Thursday.


A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the properties located in…

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