ED seizes ₹503.16 crore assets linked to ₹4,037 crore Corporate Power Limited bank fraud. ED incauta ₹ 503.16 crore activos vinculados a ₹ 4,037 crore Corporate Power Limited fraude bancario.

The Enforcement Directorate (ED) has seized assets worth ₹503.16 crore linked to a ₹4,037 crore bank fraud involving Corporate Power Limited and its promoters, including Manoj Jayaswal. La Dirección de Ejecución (ED) ha incautado activos por valor de ₹503.16 crore relacionados con un fraude bancario de ₹4,037 crore que involucra a Corporate Power Limited y sus promotores, incluido Manoj Jayaswal. The assets, located in Maharashtra, West Bengal, Bihar, Jharkhand, and Andhra Pradesh, include bank balances, mutual funds, and properties. Los activos, ubicados en Maharashtra, Bengala Occidental, Bihar, Jharkhand y Andhra Pradesh, incluyen saldos bancarios, fondos de inversión y propiedades. The case stems from an FIR by the Central Bureau of Investigation for alleged criminal conspiracy and cheating under the Prevention of Money Laundering Act. El caso se deriva de una FIR de la Oficina Central de Investigación por presunta conspiración criminal y engaño en virtud de la Ley de prevención del blanqueo de dinero.