ED attaches of 3 firms in bank fraud case

By ANI | Published: February 3, 2023 01:02 AM2023-02-03T01:02:56+5:302023-02-03T06:35:02+5:30

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case. ...

ED attaches of 3 firms in bank fraud case | ED attaches of 3 firms in bank fraud case

ED attaches of 3 firms in bank fraud case

The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.

The assests, both moveable and immoveable, belong to directors of three companies, sources informed.

The three companies are ARSS Damoh-Hirapur Tolls Pvt Ltd, ARSS Infra Projects Ltd, and Anil Contractors Pvt Ltd, they informed further.

The ED attached the assets over the fraud, which allegedly resulted in a loss of Rs 22.42 crore to the Central Bank of India, Bhubaneswar, sources added.

Further details are awaited.

( With inputs from ANI )

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