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Tag: Bank Fraud Case

ED attaches Rs 2.15 crore assets of businessman Pawan Kumar Sharma in bank fraud case

In a bank fraud case, the Enforcement Directorate has temporarily attached two immovable properties valued at Rs 2.15 crore that belong to businessman Pawan Kumar Sharma by the Prevention of Money Laundering Act (PMLA), 2002.

The action was carried out on Wednesday. The attached properties are located in Delhi and are made up of residential and commercial structures registered in the name of Pawan Kumar Sharma, who acts as M/s Govinda International’s controller, manager, loan guarantor, and ultimate beneficial owner.

CBI raid and search operation continues at some places in Rajarhat in bank fraud case

Kolkata: According to authorities, the Central Bureau of Investigation (CBI) conducted a raid and search operation at various Rajarhat locations about a bank forgery case worth over Rs 100 crore.

Sources added that the ongoing operation, which involves bank fraud, relates to CBI officers’ tight-lipped statements about the identity of the businesses at whose offices raid and search operations are being carried out in Kolkata’s northern suburbs.

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