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Uploaded 1 week ago
Duration: 0h 4m 40s
ED seizes Noida promoter's US home among Rs 113 cr assets in bank fraud case
The Enforcement Directorate has attached assets worth approximately Rs 112.90 crore, including a residential property in Texas, USA, in a money-laundering case. The case involves a Noida-based air-conditioner components manufacturer, LEEL Electricals Limited, and its promoters, accused of defrauding a consortium of banks led by SBI of Rs 376 crore through manipulated financial statements and siphoning off funds.
Uploaded by: Rediff Video Desk on Wed, 08 Jul 2026 01:16:20 +0530
Views: 30
Tags: enforcement directorate, money laundering, bank fraud, leel electricals, asset attachment, Texas home, US home, Noida promoter, bank fraud case, money laundering case
