The Enforcement Directorate has attached ₹2.86 crore worth of properties linked to a ₹7 crore Canara Bank fraud. The assets include 22 plots of land owned by Riyaz Shaikh, two plots, and a residential villa connected to managing partner Aditya Angle. According to the Enforcement Directorate, the properties were acquired using illicit funds.
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Free Press Journal /
09:58 pm on
29 Aug