ED, Cochin has provisionally attached the immovable properties worth Rs. 1.11 Crore (approx.) of Vijish Varghese and Smt. Surya Thara George W/o of Vijish Varghese under the provisions of PMLA, 2002.

News Anti-bribery and corruption Sanctions & Fines

Date: 10th May, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On "10/05/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Cochin has provisionally attached the immovable properties worth Rs. 1.11 Crore (approx.) of Vijish Varghese and Smt. Surya Thara George W/o of Vijish Varghese under the provisions of PMLA, 2002.". This attachment is in connection with an investigation initiated by ED into a case of financial irregularities involving Vijish Varghese, a clerk at Canara Bank, Pathanamthitta Branch II."

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Enforcement Directorate (ED)

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ED, Cochin has provisionally attached the immovable properties worth Rs. 1.11 Crore (approx.) of Vijish Varghese and Smt. Surya Thara George W/o of Vijish Varghese under the provisions of PMLA, 2002.

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ED, Cochin has provisionally attached the immovable properties worth Rs. 1.11 Crore (approx.) of Vijish Varghese and Smt. Surya Thara George W/o of Vijish Varghese under the provisions of PMLA, 2002.

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