Property

ED attaches Tiruchengode firm property

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The Enforcement Directorate (ED), Chennai Zone II, has connected 24 immovable houses worth over ₹34 crores belonging to Tiruchengode-based Pavai Alloys and Steels Private Ltd., under the Prevention of Money Laundering Act (PMLA) in a bank fraud case. P. Manikkavel, Joint Director, ED Chennai Zone II, stated in a press release that research also became in development.

In November 2017, the Central Bureau of Investigation’s Bank Fraud & Security Cell registered a case and filed a charge sheet opposing Pavai Alloys and Steels Pvt. Ltd. And its five administrators. Based on the CBI case, a money laundering case was registered using ED Chennai Zone II.

In his announcement, Mr. Manikkavel said that investigations found that the organization’s administrators had fraudulently availed loans primarily based on fabricated and fake balance sheets and defrauded the Indian Bank, Tiruchengode, to the track of ₹ forty-two. 17 crores.

The ED diagnosed ten immovable homes in Coimbatore and Namakkal worth ₹23.50 crore. Further inquiries resulted in the identity of 14 greater immovable properties within the names of children of the directors of the firm, expected at ₹10.50 crore.

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