Summary:
“We have identified those bank officials who are also under suspension and would question them soon,” said the official. The ED officials are also probing the role of bank officials, who helped Shaikh in the scam. The agency has already attached Rs 18 crore from bank accounts and is searching for more properties. However, the Enforcement Directorate (ED) has identified properties worth over Rs 50 crore owned by Farooque. ED officials, however, did not fall prey to this trick..