New Delhi, 4/8:The Enforcement Directorate (ED) has attached assets worth over Rs 40.14 crore of a Bengaluru-based company in connection with a money laundering investigation linked to a bank fraud case.
The attached assets, which include residential apartments, plots, agricultural lands and bank deposits, belong to Kavveri Telecom Infrastructure Limited. The money laundering case against the company arose from a CBI FIR filed in July 2015.
The CBI registered the FIR after Dena Bank filed a complaint against the company and its directors accusing them of cheating the bank in connection with defaulting on loan.