The Directorate of Enforcement is a specialized financial investigation agency under the Department of Revenue has attached under PMLA (the ThePrevention of Money-Laundering Act, 2002), immovable assets and balances in bank accounts totaling to Rs. 31.35 crores of Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Co-operative Society, Belagavi, and others in the Co-operative Society fraud case.
