The ED has attached assets worth over Rs 17 crore of a cooperative society in Mount Abu, in Rajasthan for indulging in money laundering, reports Outlook.
A total of 34 properties estimated to be worth Rs 17.05 crore have been attached, sources say.
The scam broke in a multi-state co-operative society named Arbuda Credit Co-operative Society Ltd (ACCSL). The cooperative’s promoter and MD Rakesh Kumar Agrawal is the kingpin of the scam.