The Enforcement Directorate (ED) on Friday provisionally attached properties worth Rs 26.60 crore approximately in the case of Shivajirao Bhosale Sahakari Bank fraud.
The attached properties include 23 immovable properties belonging to Anil Shivajirao Bhosale, Suryaji Pandurang Jadhav and Nusrat Shanur Mujawar and equity holdings of Anil Shivajirao Bhosale.
The ED initiated a money laundering investigation based on the FIR registered by Shivajinagar Police Station, Pune, in 2020 based on the complaint lodged by the Statutory Auditor of Shivajirao Bhosale Sahakari Bank.
