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ED-BANKFRAUD-CA - Bank fraud: ED attaches Rs 184.68-cr worth assets of Rajasthan CA, others

Contributed by NAMPA / PTI.

New Delhi, May 17 (PTI) The Enforcement Directorate (ED) today said it has attached assets worth Rs 184.68 crore of Rajasthan-based Chartered Accountant (CA) and others in connection with its probe into an alleged bank fraud worth over Rs 1,000 crore.
The case pertains to an alleged Rs 1,055 crore fraud in three branches of the Syndicate Bank in Rajasthan's Udaipur and Jaipur between 2011 and 2016.
The attached assets belong to Udaipur-based CA Bharat Bomb and others including Shankar Lal Khande ...