The Enforcement Directorate has attached assets worth ₹100 crore of a businessman and his family members for allegedly cheating the IDBI Bank by fraudulently taking Kisan Credit Card loans. The ED’s money laundering probe is based on a First Information Report registered by the Central Bureau of Investigation against Satyanarayana and others for allegedly taking KCC fish tank loans to …
The Enforcement Directorate has attached movable and immovable assets worth Rs 100 crore in connection with a case of cheating IDBI Bank by taking fraudulent fish tank KCC loans, officials said. The ED had initiated a money laundering investigation on the basis of an FIR registered by the Central Bureau of Investigation against Rebba Satyanarayana and others for fraudulently availing …
