ED attaches assets worth ₹296 cr in bank fraud case

The Enforcement Directorate (ED) has attached assets worth over 296 crore rupees in a bank fraud case involving Concast Steel and Power Limited and its CMD, Sanjay Kumar Sureka. The assets include properties and land in West Bengal, Odisha, and Jharkhand. Sureka



allegedly diverted around 6 thousand 210 crore rupees in bank loans through shell companies. He was arrested, and a prosecution complaint has been filed. The agency is further continuing its investigation into the case.