Rs 500 crore Andaman cooperative bank fraud: ED attaches assets worth Rs 121 crore, files fresh chargesheet
The Enforcement Directorate (ED) has attached two semi-submarine tourist vessels imported from Croatia, a hotel, some land parcels, and bank deposits worth Rs 121 crore under the anti-money…
Attributed summary
The Enforcement Directorate (ED) has attached two semi-submarine tourist vessels imported from Croatia, a hotel, some land parcels, and bank deposits worth Rs 121 crore under the anti-money laundering law in an alleged Rs 500-crore cooperative bank fraud in the Andaman and Nicobar Islands.
Read the original report — The Tribune
Storywire publishes attributed summaries for discoverability. Full reporting remains with the original publisher — we do not republish restricted full text.
