ED files chargesheet against 7 J&K-based bizmen, entities in

New Delhi, Nov 14: The Enforcement Directorate (ED) has filed a prosecution complaint or chargesheet against seven Jammu and Kashmir-based businessmen and entities in a money laundering case related to bank fraud involving Bank of India (BOI).Those named in the chargesheet include three individuals and four entities. The individuals are Raj Kumar Gupta, Radhika Mahajan

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