Assets of Chattisgarh-based firm worth Rs 31.83 crore attached by ED in bank fraud case

Assets of Chattisgarh-based firm worth Rs 31.83 crore attached by ED in bank fraud case

India Today

Assets worth Rs 31.83 crore of a Chhattisgarh-based firm have been attached by the Directorate of Enforcement (ED) in a bank fraud case, officials said.

Earlier, FIRs were registered by Chhattisgarh Police against Hotel Sapphire Inn, Goodluck Petroleum Company Pvt. Ltd. and Vidit Trading Pvt. Ltd. for fraudulently obtaining a loan of Rs 38.50 crore on the basis of forged documents, concealment of facts and criminal conspiracy.

These loans, according to investigators, were availed by Hotel Sapphire Inn, Goodluck Petroleum Company Pvt. Ltd. and Vidit Trading Pvt. Ltd. from Axis Bank, Raipur and Punjab National Bank, Raipur.

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