Ahmedabad: The Directorate of Enforcement (ED) has provisionally attached immovable properties worth ₹10.80 crore in connection with a ₹202.01 crore bank guarantee fraud involving M/s Teerth Gopicon Limited (TGL) and its promoters. The action was taken under the Prevention of Money Laundering Act (PMLA), 2002.
The attached assets include nine properties, residential apartments and a commercial space, located in Indore, Madhya Pradesh, and Ahmedabad, Gujarat. According to the ED, these asset...Read More