By Our Correspondent
BHUBANESWAR: ED has provisionally attached immovable and movable assets to the tune of Rs. 6.79 Crore, under the provisions of PMLA, 2002 which include bank balances worth Rs. 0.75 Crore and immovable assets worth Rs. 6.04 Crore situated in the States of Odisha, Gujarat, Chhatisgarh, Rajasthan.
This was pertaining to M/s Micro Finance Ltd., M/s Micro Leasing & Funding Ltd., M/s Micro construction Pvt. Ltd., its directors namely Durga Prasad Mishra, Upendranath Mishra, Baikunthnath Patanaik, Suresh Ch. Parida (accomplice of Upendranath Mishra), M/s Mahavir Dairy & Agro Processors Ltd., A.M. Enterprises and M/s Gauri Vinayak Builders & developers Pvt. Ltd. in connection with a case of alleged cheating of the public by way of raising illegal public deposits.
