Enforcement Directorate has attached assets around 108 crore rupees of directors of Fair Deal Supplies Ltd in a bank fraud case. <br />''<br />''The attached assets include Land and building of SIV Industries in&nbsp; Coimbatore, an office building, a farm house&nbsp; and a bungalow in Ahmedabad.&nbsp; <br />''<br />''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&nbsp; for defrauding UCO Bank.&nbsp;<br />''<br />''<span style="color: #222222;">It was revealed that the company and its directors allegedly availed various credit facilities and Foreign Letters of Credit from UCO Bank,&nbsp; Kolkata fraudulently by submitting inflated and fabricated stock statement.&nbsp;</span><br />
News On AIR | January 21, 2020 5:37 PM
ED attaches assets over 100 crore of directors of Fair Deal Supplies Ltd