New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...
bihar
criminal conspiracy
enforcement case information report
enforcement directorate
financial investigation
forgery
fraud
inactive accounts
jharkhand
pensioners
pmlacases
prevention of money laundering act
property attachment
public servant misconduct
shell entities
state bank of india
Kochi, February 19 – In a major step towards compensating victims of the ₹2,000-crore Popular Finance scam, the Special Court for PMLA Cases at Ernakulam has ordered the return of assets worth ₹65.07 crore to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019...
asset attachment
asset recovery
banning of unregulated deposit schemes act
central bureau of investigation
depositor restitution
enforcement directorate
ernakulam special court
investor fraud
kerala high court
non-banking finance company
pmlacases
popular finance scam
prevention of money laundering act
rinu mariam thomas
thomas daniel