The Enforcement Directorate (ED) in Mumbai on Wednesday provisionally attached immovable assets worth approximately Rs 1,002.79 crore in the money laundering case against Dnyanradha Multistate Cooperative Credit Society Ltd (DMCSL), its chairman Suresh Kute, and others. Kute, was arrested in the month of July and currently in judicial custody.
The attached properties include immovable properties in the form of land and buildings in Mumbai, Aurangabad, Beed and Jalna districts of Maharashtra, the agency stated on Thursday.
This story is from the October 11, 2024 edition of The Free Press Journal.
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This story is from the October 11, 2024 edition of The Free Press Journal.
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