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Case filed against former ED official
Hindustan Times Bengaluru
|May 17, 2025
Between December 2021 and December 2023, the firm allegedly transferred ₹2.15 crore to LLN CNC Tech for orders
BENGALURU: The Peenya police have registered a case of financial fraud against four individuals, including a man alleged to be a former assistant director of the Enforcement Directorate (ED), following a complaint filed by a former company executive.
The accused have been identified as Somasekhar, alleged to be a former Enforcement Directorate officer, his son Niranjan S Mayur, director of Wafe Engineering, Ashok, director of LLN CNC Tech, and MA Karthik, another director of Wafe Engineering.
The complaint was lodged by R Suhas, a resident of Jalahalli and former Marketing Director at Wafe Engineering.
This story is from the May 17, 2025 edition of Hindustan Times Bengaluru.
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