In December, the ED arrested Concast Steel and Power's promoter Sanjay Sureka in the case. The agency had seized jewellery worth Rs 4.5 crore and several foreign luxury cars from his possession. The ...

The investigation exposed shell companies linked to the case. Previously, Concast Steel and Power's promoter Sanjay Sureka was arrested. The fraud involved duping a nationalized bank in Jharkhand.

In December, the ED arrested Concast Steel and Power's promoter Sanjay Sureka in the case. The agency had seized jewellery worth Rs 4.5 crore and several foreign luxury cars from his possession.

On December 17, 2024, industrialist Sanjay Sureka, owner of Concast Steel and Power Limited, was arrested by the Enforcement Directorate in the case after extensive raids were conducted in Kolkata.

In December, the ED arrested Concast Steel and Power’s promoter Sanjay Sureka in the case. The agency had seized jewellery worth Rs 4.5 crore and several foreign luxury cars from his possession. The ...

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