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ED ने Sowbhagya Ispat के धोखाधड़ी में 26.86 करोड़ रुपए की अचल संपत्ति अटैच की
NJNaynee Jain
Mar 06, 2026 15:02:12
Noida, Uttar Pradesh
ED Hyderabad Zonal Office has provisionally attached immovable properties valued at Rs. 26.86 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case of M/s Sowbhagya Ispat India Pvt. Ltd. (SIIPL). The attached properties consist of residential flats, residential house, and open plots of land. ED initiated investigation on the basis of FIR registered by CBI, BS&FB, Bangalore under Sections 120-B, 420, 468 and 471 of IPC and Section 13(2) read with 13(1)(d) of the Prevention of Corruption Act, 1988 against M/s Sowbhagya Ispat India Pvt. Ltd., its Directors and others for defrauding Andhra Bank (now Union Bank of India) and causing wrongful loss to the bank.
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