Bank fraud: ED attaches Rs 184.68-cr worth assets of Rajasthan CA, others

NEW DELHI: The Enforcement Directorate (ED) today said it has attached assets worth Rs 184.68 crore of Rajasthan-based Chartered Accountant (CA) and others in connection with its probe into an alleged bank fraud worth over Rs 1,000 crore.

The case pertains to an alleged Rs 1,055 crore fraud in three branches of the Syndicate Bank in Rajasthan’s Udaipur and Jaipur between 2011 and 2016.

The attached assets belong to Udaipur-based CA Bharat Bomb and others including Shankar Lal Khandelwal, Himanshu Verma, bank manager Santosh Kumar Gupta and another banker Deshraj Meena and their family members.

The ED had first attached assets in this case in December 2016 and the total attachment of properties now stands at Rs 302.66 crore. (AGENCIES)


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