jaipur the zonal officer of the enforcement directorate has provisionally attached immovable and movable properties totalling to rs 9180 crore of the accused bharat bomb shankar lal khandelwal and others under prevention of money laundering act pmla2002 in a case relating to syndicate bank loan fraudthe attached assets included agricultural land land plots shops offices flats bungalows situated in jaipur udaipur and sriganganagar districts of the state and money in various bank accounts we had initiated investigation under pmla based on the fir registered and charge sheet filed by cbi new delhi against the officials of erstwhile syndicate bank now canara bank and private persons it was found that between 2011 and 2016 the accused in the fraud bharat bomb an udaipur based chartered accountant in collusion with bank officials defrauded erstwhile syndicate bank to the tune of rs 126779 crore investigation conducted revealed that proceeds of crime generated out of the fraud were transferred by the accused bharat bomb in various bank accounts through complex maze of transactions for placement layering and integration said a senior officer of ed on condition of anonymityhe had invested tainted money in purchase of immovable properties in the name of himself his family members associates employees known confidential tribal persons fictitious firms and companies conversion of land and development of real estate projects in udaipur identified properties held in name of bharat bomb his wife pooja bomb father shanti lal bomb his associates namely mahendra meghwal and others including pradeep nimawat along with assets of accused shankar lal khandelwals companies the officer addedthese attached properties are at various locations in rajasthan out of them immovable properties worth around rs 59 crore and rs 10 crore are situated in udaipur and jaipur districts respectively