ED attaches over ₹26 cr. assets in bank fraud case
The Hindu
The probe is based on FIR registered by CBI against DPIL and others
The Enforcement Directorate has attached assets worth ₹26.25 crore of Diamond Power Infrastructure Limited (DPIL) and its erstwhile directors, promoters and their family members in connection with a bank fraud case involving ₹2,654.40 crore. The value of total attachment so far has now gone up to ₹1,148.97 crore.
The ED probe is based on a First Information Report registered by the Central Bureau of Investigation against DPIL and others for allegedly cheating a consortium of 19 lenders led by the Bank of India. It is alleged that the company availed itself of higher credit facilities by showing paper transactions with shell companies and related entities. The funds so raised were diverted.
Also, the ED has filed a charge sheet against DPIL, its directors and 11 others in the case.
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