ED attaches property worth ₹70 lakh in Hyderabad Bank Fraud Case

Enforcement Directorate (ED) in Hyderabad has seized a property worth ₹70 lakh under PMLA in a bank fraud case involving M/s Jasleen Enterprises. Investigation revealed the diversion of a ₹12 crore loan, leading to non-performing loan status. M/s Jasleen Enterprises settled ₹11.30 crore with the bank in 2022, while ₹70 lakh remains treated as proceeds of crime.