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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
November 19, 2025
|The Daily Guardian
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
The attached properties are in the form of apartments and commercial spaces, worth Rs51.70 crore. These properties were attached on November 17.
ED said the move was taken in the matter of bank fraud committed by AOPL, its directors, guarantors, and related persons, including its main director and significant beneficial owner, Shrikant Bhasi, which caused wrongful loss of Rs 1266.63 crore to SBI.
As per the ED, the attached properties belong to Shrikant Bhasi, who gifted them to his daughter.
ED’s Bhopal zonal office attached these foreign immovable properties located in Dubai under the Prevention of Money Laundering Act (PMLA), 2002.
هذه القصة من طبعة November 19, 2025 من The Daily Guardian.
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