Last Updated: November 11, 2026

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  • Tag: Surat-based firm

    ED seizes assets worth Rs 10.99 lakh in bank fraud case linked to Surat-based firm  

    Surat: Enforcement Directorate (ED), Surat Sub Zonal Office, has provisionally attached movable assets worth Rs 10.99 lakh under the Prevention of Money Laundering Act (PMLA), 2002.  The action is part of an investigation against M/s Mobi Tech and others in a bank fraud and corruption case. The ED initiated the probe based on a CBI.