
The Enforcement Directorate has attached immovable properties worth Rs 51.28 crore. This action is part of a money laundering probe into an Rs 899 crore bank fraud. The investigation involves Deepak Cable (India) Ltd and its promoters. Funds were allegedly diverted through a network of interconnected companies. The agency launched the probe based on a CBI FIR.
from Bengaluru News: Latest Bangalore News Headlines & Live News Updates from Bangalore - Times of India https://ift.tt/KFflsE3
via
IFTTT