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ED attaches assets worth Rs 9.97 crore in Bhilwara Mahila Urban Cooperative Bank loan fraud case

"ED attaches assets (Movable & Immovable) worth Rs. 9.97 crore in Bhilwara Mahila Urban Cooperative Bank loan fraud case by Ravindra Bordia & others," the agency said in a tweet.

March 11, 2021 / 02:50 PM IST
Enforcement Directorate

Enforcement Directorate

The Enforcement Directorate (ED) on March 11 said it has attached assets worth Rs 9.97 crore in the Bhilwara Mahila Urban Cooperative Bank loan fraud case.

"ED attaches assets (Movable & Immovable) worth Rs. 9.97 crore in Bhilwara Mahila Urban Cooperative Bank loan fraud case by Ravindra Bordia & others," the agency said in a tweet.

Bordia is the former financial adviser of the bank, and Bhilwara Mahila Urban Cooperative Bank husband of the bank's ex-President Kirti Bordia.

The Reserve Bank of India had cancelled the lender's license in 2018 due to lack of adequate capital and earning prospects.
Moneycontrol News
TAGS: #Business
first published: Mar 11, 2021 11:35 am

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