New Delhi: The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 51.43 crore belonging to Kumar Pappu Singh, his family members and firms controlled by him in connection with the IDBI fish farming loan fraud case.
The assets were attached under the Prevention of Money Laundering Act (PMLA).
According to the economic offences watchdog, the attached assets include house sites, fish tanks, poultry farms and balances in bank accounts.
-
ED attaches under PMLA, House sites, Fish Tanks, Poultry Farms and balances in bank accounts totaling ₹ 51.43 crore belonging to Kumar Pappu Singh and others in a #bankfraud case.
— ED (@dir_ed) January 1, 2020 " class="align-text-top noRightClick twitterSection" data="
">ED attaches under PMLA, House sites, Fish Tanks, Poultry Farms and balances in bank accounts totaling ₹ 51.43 crore belonging to Kumar Pappu Singh and others in a #bankfraud case.
— ED (@dir_ed) January 1, 2020ED attaches under PMLA, House sites, Fish Tanks, Poultry Farms and balances in bank accounts totaling ₹ 51.43 crore belonging to Kumar Pappu Singh and others in a #bankfraud case.
— ED (@dir_ed) January 1, 2020
"ED attaches under PMLA, House sites, Fish Tanks, Poultry Farms and balances in bank accounts totalling Rs 51.43 crore belonging to Kumar Pappu Singh and others in a #bankfraud case," the ED said in a tweet on Wednesday.
Also, read: Non-subsidised LPG price hiked by Rs 19 per cylinder
