Economy Bank fraud: ED files charge sheet against Vadodara-based firm in Rs 2,600-crore fraud Updated : December 27, 2018 09:41 PM IST The agency, in April this year, had attached assets worth over Rs 1,122 crore, including wind mills and an under-construction hotel, of the company. The central probe agency had filed a criminal case against the firm and its promoters under the PMLA after taking cognisance of a CBI FIR. Subscribe to Moneycontrol PRO at just Rs.33/- per month for the first year. Use code SUPERPRO. Limited period offer. Available on Web and Android.