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ED attaches 8 immovable assets of Magnum Steels' partner Kunal Gandhi in bank loan cheating case

Sat 01 Apr 2023, 12:27:44

Mumbai: The Enforcement Directorate has attached a total of eight immovable assets located at Mumbai, Panvel, Pune, Raigad and Ratnagiri in Maharashtra belonged to Kunal Gandhi, a

partner of Magnum Steels and his family, worth 6.69 Crore rupees in a bank loan cheating case. The action was taken under the Prevention of Money Laundering Act.

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