Bank fraud case: ED attaches shares worth Rs 81.03 crore of SEL Textiles New Delhi: The Enforcement Directorate (ED) has provisionally attached movable
The Enforcement Directorate (ED) has provisionally attached movable properties in the form of shares worth Rs 81.03 crore owned by SEL Textiles Limited, a Ludhiana-based company, in connection with a bank fraud case.The shares include 36,92,930 .
The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special CBI court in Mohali, Punjab, against a private company based out of Ludhiana and others, includings three of its directors, statutory auditor and its two group concerns, in a case related to bank fraud of Rs 1,530.99 crore.