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ED attaches of 3 firms in bank fraud case

By ANI | Updated: February 3, 2023 06:35 IST

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

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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 )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Arss damoh-hirapur tolls pvt ltdEnforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementFormer enforcement directorateIncome tax, enforcement directorate
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