Bengaluru | Enforcement Directorate files charge sheet in Rs 899 crore bank fraud case

The Enforcement Directorate has filed a charge sheet in Bengaluru’s Rs 899 crore bank fraud case involving Deepak Cable (India) Limited. Investigations revealed inflated records, fake transactions, and money laundering. Nine accused named, including ex-MD K Venkateshwara Rao. ED targets 500 chargesheets this fiscal.