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ED registers case against Zoom Developers Private Ltd

464 views · Published 17 January 2017 · 1:06 · Indexed 20 September 2026

Channel: DD News · 2017 · News & Politics

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After CBI, the Enforcement Directorate has also registered a case against Zoom Developers Private Ltd. and has attached company's assets worth 32 crore rupees under Prevention of Money Laundering Act. Ahmedabad's ED zone is probing the case. Earlier, in July 2015, the ED had attached land belonging to the company worth 1,000 crore rupees in California. Zoom Developers is an Indore-based engineering and logistics company, which owes more than 3,000 crore rupees to a consortium of 25 banks led by Punjab National Bank. The loans were issued to the group between 2005 and 2009.
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