ED attaches assets worth Rs 5.74 crore in Chennai Port Trust fraud case
India Today
The Enforcement Directorate has attached assets worth Rs 5.74 crore in connection with a fraud case involving Chennai Port Trust.
The Enforcement Directorate has attached 47 properties including 230 acres of land, 20 plots, gold, vehicles and bank deposits worth Rs 5.74 crore in connection with a Rs 45 crore fraud case involving Chennai Port Trust.
The ED’s case is based on a CBI FIR which was registered on July 31 last year. The CBI FIR was filed on the basis of a complaint from the Indian Bank in Chennai against two persons, the manager of Indian Bank’s Koyambedu branch, and others on allegations of fraud, forgery and impersonation with the intention to cheat the bank to the tune of Rs 100.57 crore.
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