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The Enforcement Directorate (ED) on Monday said that they have provisionally attached immovable and movable properties worth Rs 56.81 crore in the form of agricultural land, plots, shops, offices, flats, FDs and bank accounts belonging to . ....
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday. ....
During the investigation, it was revealed that from 2011 to 2016, the main accused, in collusion with the bank officials, defrauded Syndicate Bank to the tune of Rs 1267.79 crore. ....
The Enforcement Directorate (ED) on Monday said that they have provisionally attached immovable and movable properties worth Rs 56.81 crore in the form of agricultural land, plots, shops, offices, flats, FDs and bank accounts belonging to Bharat Bomb, Shankar Lal Khandelwal and their associates in connection with a Prevention of Money Laundering case pertaining to the ....