The Enforcement Directorate (ED) on Friday said that it has attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi, Khemchand Bhojwani and their family members in a Prevention of Money Laundering Act (PMLA) case connected with the Seva Vikas Co-operative Bank loan fraud case.

 

In an official statement on Twitter on Friday, the ED said, "ED has attached 47 immovable properties in Pune, Maharashtra and movable assets worth Rs. 122.35 crore belonging to Amar Mulchandani, Vivek Aranha, Sagar Suryawanshi and others and their family members/entities, in the money laundering investigation in Rs. 429 crore Seva Vikas Coop. Bank fraud case."