New Delhi, Sept. 2 -- : The Enforcement Directorate (ED) on Tuesday said that they have attached two immovable properties worth Rs. 1.1 Crore in connection with a PMLA case related to alleged irregularities committed by office bearers of AP Mahesh Cooperative Urban Bank.
The attached properties are situated at Adibatla Village, Ibrahimpatnam Mandal, Ranga Reddy Distt. and held in the name of Rohit Asawa, the then MD & CEO of AP Mahesh Cooperative Urban Bank.
The ED initiated the PMLA investigation based on two FIRs registered at PS Banjara Hills against senior officials of AP Mahesh Co-operative Urban Bank Ltd namely Ramesh Kumar Bung, the then Chairman; Umesh Chand Asawa, the then MD & CEO and Puroshatamdas Mandhana, the then Senior Vice...