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ED submits property upto Rs 375 crores in bank fraud case

Courtesy/By: Apoorva Agarwal | 15 Apr 2018

On the basis of an FIR and the charge-sheet filed by the Economic Offence wing of the Central Bureau of Investigation (CBI), the ED has registered a case against the firm along with its Chairman and Managing Director Babulal Gumanmal Jain and his son Joint Managing Director of the company Devender Babulal Jain.

M/s Nakoda Ltd availed financial assistance from 13 Banks led by Canara bank later on defaulted in repayment of loan of Rs.2107 crores. The firm then opened 816 of Letters of Credit with banks on the basis of fake purchase invoices.

The Enforcement Directorate (ED) today attached various properties including land and plants worth Rs 375.71 crore of Surat-based Nakoda Ltd in a bank fraud case. The properties attached today included the company's Surat-based plant and machinery as well as a building and a piece of land.

Courtesy/By: Apoorva Agarwal | 15 Apr 2018