ED attaches Rs 5-crore worth assets in Bengaluru Syndicate Bank branch fraud case

The central probe agency said its investigation in the case was initiated on the basis of an FIR filed by the Bengaluru Police sometime back against Vijay Akkash, Mohamed Musthafa, M D Jairam (the then Assistant Branch Manager of Syndicate Bank, Uttarahalli branch in Bengaluru) and others.

from Banking/Finance-Industry-Economic Times https://ift.tt/3zKH1io