A ED apreende 503,16 crore ativos vinculados a 4.037 crore Corporate Power Limited fraude bancária. ED seizes ₹503.16 crore assets linked to ₹4,037 crore Corporate Power Limited bank fraud.

A Diretoria de Execução (ED) apreendeu ativos no valor de 503,16 crore ligados a uma fraude bancária de 4.037 crore envolvendo a Corporate Power Limited e seus promotores, incluindo Manoj Jayaswal. The Enforcement Directorate (ED) has seized assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud involving Corporate Power Limited and its promoters, including Manoj Jayaswal. Os ativos, localizados em Maharashtra, Bengala Ocidental, Bihar, Jharkhand e Andhra Pradesh, incluem saldos bancários, fundos mútuos e propriedades. The assets, located in Maharashtra, West Bengal, Bihar, Jharkhand, and Andhra Pradesh, include bank balances, mutual funds, and properties. O caso decorre de um FIR pelo Escritório Central de Investigação por suposta conspiração criminosa e trapaça sob a Lei de Prevenção da Lavagem de Dinheiro. The case stems from an FIR by the Central Bureau of Investigation for alleged criminal conspiracy and cheating under the Prevention of Money Laundering Act.

October 28, 2024

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