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ED Attaches Properties of Former Bank Staffer
The New Indian Express Hyderabad
|May 11, 2025
ENFORCEMENT Directorate (ED) has provisionally attached immovable properties worth ₹1.11 crore belonging to former clerk of the Canara Bank Vijish Varghese, who allegedly swindled ₹8.13 crore under the Prevention of Money Laundering Act.
The action follows an FIR filed by the Pathanamthitta police against Vijish, accused of embezzling ₹8.13 crore through 191 transactions between December 2019 and February 2021.
Diese Geschichte stammt aus der May 11, 2025-Ausgabe von The New Indian Express Hyderabad.
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