India, Feb. 12 -- The Enforcement Directorate on Wednesday said the Interpol has issued a Silver Notice against the promoter of a Delhi-based rice company, who was recently declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore bank loan fraud case.
The notice was published by the Lyon-headquartered global police organisation against Karan A Chanana, chairman and managing director of Amira Pure Foods Pvt Ltd (APFPL), on the Enforcement Directorate's (ED) request for tracing and freezing his assets worldwide, the federal agency said in a statement.
The 'Silver Notice' helps in identifying, locating and tracing assets acquired through criminal proceeds by the fugitive across Interpol's member countries. Chanan...
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