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Apr 05, 2019
2:19PM

ED attaches immovable assets valued of M/s Udaipur Entertainment World Pvt. Ltd.

FILE PIC: PTI
Enforcement Directorate provisionally attached immovable assets valued at 83.92  crore rupees of M/s. Udaipur Entertainment World Pvt. Ltd. in a bank Fraud Case.

Enforcement Directorate had initiated investigation under Prevention of Money Laundering Act,PMLA based on the  FIR and charge sheet filed by CBI against the officials of Syndicate Bank and Others. 

Investigation revealed that during 2011 to 2016, master mind of the fraud, Bharat Bomb, a Chartered Accountant, in collusion with bank officials of Syndicate Bank had defrauded the bank to the tune of  1055 crore rupees.
Investigations under PMLA, revealed that Bharat Bomb, through his web of fictitious firms, used Proceeds of Crime to acquire M/s. Udaipur Entertainment World Pvt. Ltd and for purchasing of land, for development of projects namely Royal Raj Vilas and Connaught Palace under this company.

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