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National News

Jan 21, 2020
5:37PM

ED attaches assets over 100 crore of directors of Fair Deal Supplies Ltd

@dir_ed
Enforcement Directorate has attached assets around 108 crore rupees of directors of Fair Deal Supplies Ltd in a bank fraud case.

The attached assets include Land and building of SIV Industries in  Coimbatore, an office building, a farm house  and a bungalow in Ahmedabad. 

The ED took up a case of bank fraud for investigation against the directors and others on the basis of charge-sheet filed by CBI before Special Court in Kolkata  for defrauding UCO Bank. 

It was revealed that the company and its directors allegedly availed various credit facilities and Foreign Letters of Credit from UCO Bank,  Kolkata fraudulently by submitting inflated and fabricated stock statement. 

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