The Enforcement Directorate (ED) on Thursday said it has attached assets worth Rs 58.19 crore in connection with a bank loan fraud case against a Haryana-based firm.
The central probe agency said the action, under the Prevention of Money Laundering Act (PMLA), was taken against the firm Ms Green Valley Plywood Limited of Rohtak as it "got issued letters of credit amounting to Rs 71.79 crore from Indian Overseas Bank (IOB) on the basis of fabricated documents showing sale/purchase of goods."
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