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ED attaches Rs 94 crore in foreign bank account in fraud case against Delhi-based rice firm

in5points
  1. ED attached Rs 94 crore in a foreign bank account in a fraud case against a Delhi-based rice firm.

  2. Chanana and co-promoter Anita Daing were declared fugitive economic offenders under FEOA, 2018, by a special court in Delhi in February.

  3. The attachment is part of an ongoing investigation into the fraud case involving the company.