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New Delhi, October 7 (IANS), in an important step to restore the Crime of Crime (POC) to the Rightful contenders, the Enforcement Directorate (ED) Delhi Zonal Office successfully is investigating the right -to -right claimant, ie IDBI Bank by the ED.
According to the ED, it launched an investigation on the basis of FIR filed by Bank of Baroda against 59 current account holders and 59 current account holders of 59 current account holders and other unknown bank officials for crime under various sections of IPC, 1860 and various sections of the Corruption Act, 1988.
The agency said, “The ED investigation has revealed that a large amount of various companies located in Hong Kong, SAR, China and Dubai were sent, under the guise of remittance and remittance for advance import remittance and dispatch with many havildar operators and traders,” the agency said.
However, there was no import later, and the accused presented fake documents to the bank.
During the investigation, the ED issued seven provisional attachment orders, which attach the property of the rupee. 69 crore related to various accused persons and five prosecution complaints were filed before the Special Court.
“On August 23, 2025, in view of the intention of the PMLA, to restore/ restore the crime income (POC), to restore the victims of legitimate claimants and money-laundering crimes, the ED did not object to additional judges to the release of assets related to Bonafide Lagateted Clement IDBI LTT.”
“Based on the above submission of the ED, the Additional Sessions Judge blessed the attached immovable properties to pass an order to restore the attached immovable properties for the bone-faced claimant, ie IDBI Bank Limited,” said this.
For the right contenders, the restoration of assets is an important step in the ongoing efforts of the ED to ensure that the POC is returned to the affected people.
The ED further stated that it continues to maintain its commitment to combat financial offenses and ensure justice for victims of such crimes.
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SAS/Dan