City
Epaper

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....

Open in App

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
Open in App

Related Stories

PuneNews of ED Raid on Pune Construction Majors False

BusinessAnil Ambani’s Stocks Reliance Power & Reliance Infra Hit Lower Circuit as He Prepares to Face ED for Second Time

NationalITC Scam: ED Raids 12 Locations Across Maharashtra, Jharkhand, and West Bengal in ₹750 Crore Fraud Probe

BusinessDelhi: Anil Ambani Appears Before ED In in Rs 17,000-Crore Bank Loan ‘Fraud’ Case

NationalNational Herald Case: Congress Party Workers Detained in Protest Over ED Targeting Sonia & Rahul Gandhi (Watch Video)

National Realted Stories

NationalDeeply unfortunate: President Murmu, VP Radhakrishnan express grief over loss of 11 lives in Andhra Pradesh bus fire

NationalCongress in J&K announces support to NC in Rajya Sabha polls

NationalGujarat: Fire Breaks Out at Valsad Paper Mill; No Loss Of Lives Reported

NationalBihar elections: PM Modi to begin BJP's poll campaign from Bharat Ratna Karpoori Thakur's birthplace today

NationalGovt initiates process to appoint next CJI, seeks Chief Justice Gavai's recommendation