Banking #bank fraud#enforcement directorate
ED Seizes Rs 35,166 Crore in Bank Fraud Cases as 54 Accused Flee India
The Enforcement Directorate has attached assets worth Rs 35,166.28 crore in 32 bank fraud cases involving 54 accused who left India, minister of state for finance Pankaj Chaudhary told the Rajya Sabha. Separately, RBI sold $97.13 billion between February and May 2026, while unclaimed deposits in the DEA Fund stood at Rs 62,683.19 crore as of June 30, 2026.
Aug 4, 2026 1 source