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The Hindu

National

Special Correspondent

ED attaches ₹268.66 crore assets in bank fraud case

ED Austria Bangladesh Thailand

The Enforcement Directorate (ED) has attached assets worth ₹268.66 crore of Agnite Education Limited and others in connection with a bank fraud case. The accused persons parked the funds taken from the State Bank of India in the form of assets in Austria, Thailand and Bangladesh.

The agency’s money laundering probe is based on two first information reports (FIR) registered by the Central Bureau of Investigation against Agnite Education Limited, formerly Teledata Informatics Limited, its directors K. Balasubramaniam and K. Padmanabhan, and Teledata Marine Solutions Limited.

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