In the money laundering (money laundering) case, the Enforcement Directorate (ED) has carried out major proceedings in the alleged bank fraud. A media group has assets worth over Rs 127 crore. ED said on Tuesday that the case pertained to Pixon Media, Pearl Media, Mahua Media, Pixon Vision, Pearl Studios, Pearl Vision, Century Communication Limited and their directors PK Tiwari, Anand Tiwari, Abhishek Tiwari, and others.

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Property worth Rs 127.74 crore has been attached under the Prevention of Money Laundering Act (PMLA). It includes 11 commercial plots and floors of group companies in Mumbai, Chennai, Noida, and Kolkata. The ED said that the directors of the group companies fraudulently took loans of Rs 2,600 crore from various banks.

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The accused manipulated the money through the accounts of different companies. The attachment was taken against the accused on the basis of seven FIRs and charge sheets filed by the CBI in connection with the loss of various public sector banks. has gone.

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