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The Times of India
The Times of India
National
TNN

Telangana: ED attaches Rs 63 crore assets of Adilabad-based co for fraud

ED Adilabad Enforcement Directorate Hyderabad

HYDERABAD: The Enforcement Directorate (ED) has provisionally attached Rs 63 crore worth of properties of Adilabad-based GS Oils Limited for bank loan fraud.

ED had initiated money laundering probe on the basis of an FIR registered by CBI banking securities and fraud cell, Bangalore. The case was registered against GS Oils Limited, associate companies and its directors for cheating and causing wrongful loss to State Bank of Hyderabad (now State Bank of India).

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