Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
NDTV
Syndicate Bank Fraud Case: The attached assets, belonging to Chartered Accountant Bharat Bomb and their other associates, are in the form of agricultural land, plots, shops, offices, flats, fixed deposits and bank accounts.
The Enforcement Directorate (ED) has attached immovable and movable properties valued at Rs 56.81 crore belonging to Rajasthan's Udaipur-based Chartered Accountant Bharat Bomb and their other associates in Syndicate Bank fraud case amounting to Rs 1,267.79 crore, the agency said on Monday. ED has provisionally attached immovable and movable properties valued at Rs. 56.81 Crore belonging to fraudster Bharat Bomb, Shankar Lal Khandelwal and their other associates under PMLA, 2002 in Syndicate Bank Fraud case.
The attached properties are in the form of agricultural land, plots, shops, offices, flats, fixed deposits and bank accounts. These properties were attached under the Prevention of Money Laundering Act (PMLA), 2002. These assets belong to Bharat Bomb, one Shankar Lal Khandelwal and others.
The ED initiated a money-laundering investigation on the basis of the First Information Report (FIR) registered and the chargesheet filed by the Central Bureau of Investigation against the officials of the erstwhile Syndicate Bank (now Canara Bank) and others.
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