New Delhi, (the states. news) Enforcement Directorate on
Monday said that it has attached movable asset amounting to Rs 19.22 crore of
Era Infra Engineering Limited under
Prevention of Money Laundering Act (PMLA) in a bank fraud case.
The attached asset is in the form of balance lying in a bank account of EIEL
maintained with Axis Bank, the probe agency said.
The central financial investigation agency move came after the registration of
CBI FIR on April 12,2018 at Delhi under section 120 B read with 420, 467, 468
& 471 of IPC, 1860 and under section 13(2) read with 13 (1)(d) of
Prevention of Corruption Act against Era Infra Engineering Limited , Chairman
cum Managing Director Hem Singh Bharana and other unknown public servants of
the Bank and unknown private persons for the offence of criminal conspiracy,
cheating, forgery and use of forged documents and criminal misconduct carried
out by the said company in the matter of sanction, disbursement and utilization
of two term loans of Rs 650 crore. (uni) (#mediasaheb.com)
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