The Enforcement Directorate (ED) has attached the immovable and movable properties valued at Rs.56.81 crore of Chartered Accountant allegedly involved in Syndicate Bank Fraud.The properties valued at Rs.56.81 crore belonged 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 ED initiated a money-laundering […]
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