ED attaches assets worth ₹4.9 crore in SyndicateBank fraud case
The Hindu
Enforcement Directorate officials on Wednesday provisionally attached assets worth ₹4.98 crore in connection with its probe into the SyndicateBank fraud case. The fraud dates back to November 2019 whe
Enforcement Directorate officials on Wednesday provisionally attached assets worth ₹4.98 crore in connection with its probe into the SyndicateBank fraud case. The fraud dates back to November 2019 when the police arrested bank employee and alleged mastermind, Vijay Akash, and two of his relatives for allegedly diverting ₹50 crore belonging to the Karnataka State Agricultural Marketing Board (KSAMB), which was transferred to the bank as a fixed deposit. The Central agency said it took up the probe based on an FIR filed by the Commercial Street police against Akash, Mohamed Musthafa, M.D. Jairam (then Assistant Branch Manager of SyndicateBank, Uttarahalli Branch Bengaluru), and others.
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