New Delhi: The Enforcement
Directorate (ED) has provisionally attached movable and immovable assets worth
Rs 2.30 crore under the Prevention of Money Laundering Act (PMLA) in a fraud
case involving cheating the Institute of Engineers (India).
The ED initiated money laundering
investigation on the basis of an FIR dated November 2, 2020 registered by
Kolkata Police under various sections of the Indian Penal Code (IPC) against
bank manager Samrat Paul and others for cheating the Institution of Engineers
India.Paul, the then Bank Manager of Allahabad Bank, Bowbazar Branch and others
who had allegedly cheated the Institute by getting funds over Rs 35 crore,
transferred from the account of the Institution in the name of creating fixed
deposits and then submitting fake/forged Fixed Deposit Receipts.
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