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Welcome To IANS Live - NATION - ED attaches properties worth Rs 166 cr in bank fraud case

An ED official said that the financial probe agency had registered a case of money laundering on the basis of an FIR registered by the CBI against (late) Shrikant Pandurang Sawaikar, Director of Varron Industries and unknown officials of Bank of India and Canara Bank.He s ....

New Delhi , Dakul Seth , News Service , India Private , Enforcement Directorate , Maharashtra Based Varron , All Rights , புதியது டெல்ஹி , செய்தி சேவை , இந்தியா ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , அனைத்தும் உரிமைகள் ,

ED attaches properties worth Rs 166 cr in bank fraud case

The Enforcement Directorate has attached 20 immovable properties, located in Mumbai, Pune and Ratnagiri and worth Rs 166 crore, in connection with a case of bank fraud case involving the Maharashtra-based Varron group of Industries.An ED . ....

New Delhi , Shrikant Pandurang Sawaikar , Varron Group , Deccan Gymkhana Branch , Varron Industries Pvt Ltd , Varron Industries , Varron Aluminium Pvt Ltd , Varron Auto Comp Pvt Ltd , Canara Bank , Enforcement Directorate , Maharashtra Based Varron , Varron Industries Pvt , புதியது டெல்ஹி , கனரா வங்கி , அமலாக்கம் இயக்குநரகம் ,

Welcome To IANS Live - BUSINESS - ED attaches properties worth Rs 166 cr in bank fraud case

An ED official said that the financial probe agency had registered a case of money laundering on the basis of an FIR registered by the CBI against (late) Shrikant Pandurang Sawaikar, Director of Varron Industries and unknown officials of Bank of India and Canara Bank.He s ....

New Delhi , Dakul Seth , News Service , India Private , Enforcement Directorate , Maharashtra Based Varron , All Rights , புதியது டெல்ஹி , செய்தி சேவை , இந்தியா ப்ரைவேட் , அமலாக்கம் இயக்குநரகம் , அனைத்தும் உரிமைகள் ,

ED attaches Varron group's properties worth Rs166 cr in bank fraud case

ED attaches Varron group s properties worth Rs166 cr in bank fraud case
IANS
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The Enforcement Directorate has attached 20 immovable properties, located in Mumbai, Pune and Ratnagiri and worth Rs 166 crore, in connection with a case of bank fraud case involving the Maharashtra-based Varron group of Industries.

An ED official said that the financial probe agency had registered a case of money laundering on the basis of an FIR registered by the CBI against (late) Shrikant Pandurang Sawaikar, Director of Varron Industries and unknown officials of Bank of India and Canara Bank.

He said that the ED probe revealed that a criminal conspiracy hatched by Sawaikar, Director of Varron Aluminium Pvt Ltd (VAPL), and his accomplices to cheat the Bank of India by inducing it to discount 246 forged bills backed by the Letter of Credit, of around Rs 300 crore opened by Canara Bank, Deccan Gymkhana Branch, Pune, on behalf of VAPL. ....

Shrikant Pandurang Sawaikar , Deccan Gymkhana Branch , Varron Industries Pvt Ltd , Varron Group , Varron Industries , Varron Auto Comp Pvt Ltd , Varron Aluminium Pvt Ltd , Canara Bank , Enforcement Directorate , Maharashtra Based Varron , Varron Industries Pvt , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation , கனரா வங்கி , அமலாக்கம் இயக்குநரகம் , பரஸ்பர நிதி வருமானம் ,

ED attaches 20 immovable properties of Varron Group, others worth Rs 166 Cr in bank fraud case

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ED attaches 20 immovable properties of Varron Group, others worth Rs 166 Cr in bank fraud case
ANI |
Updated: May 27, 2021 22:34 IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate on Thursday provisionally attached 20 immovable properties worth Rs 166 crore located in Mumbai, Pune and Ratnagiri in connection with a case of bank fraud involving Maharashtra-based Varron group of Industries and others, accused of discounting Letters of Credit on the basis of forged bills.
According to the ED, the money laundering investigation was initiated on the basis of an FIR
registered by the CBI against Late Shrikant Pandurang Sawaikar (Director of Varron Industries) and unknown banking officials of Bank of India and Canara Bank under the Prevention of Corruption Act. ....

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