Overview
- ED Hyderabad completed restitution of attached properties valued at about ₹63.05 crore to the victim banks.
- State Bank of India received properties valued at ₹62.30 crore, while UCO Bank received assets worth ₹75 lakh.
- The Special PMLA Court in Nampally cleared restitution through orders dated March 24 and December 17, 2025.
- The attached assets comprise agricultural and industrial land in Adilabad, Asifabad and Mancherial in Telangana, and a parcel in Wani, Maharashtra.
- Investigators traced loan diversion through round-tripping via associate firms, cash withdrawals, re‑mortgaging of land, and fraudulent letters of credit.