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Charge sheet against firm directors in Ahmedabad bank loan default ByAbhishek SharanAbhishek Sharan / Updated: Dec 16, 2020, 06:00 IST Crime The agency seeks confiscation of the firm’s assets worth Rs 10 crore that it had provisionally attached The Enforcement Directorate (ED) has submitted a charge sheet against two directors of a private firm accused of causing a loss of Rs 25 crore to Ahmedabad Peoples’ Cooperative Bank Ltd (APCBL) via loan defaults. The ED has accused the firm of siphoning off the proceeds of bank loans. The agency filed its charge sheet in a PMLA (Prevention of M...

On a serious question, some of the news coming out of the special counsel's investigation is they have staffed up and they now have expertise to investigate and prosecute i guess if they find something, financial crimes. what constitutes a financial crime? what kind of person can commit a financial crime? >> any person. foreigner or an american. although i think mueller is going to care a lot more about anything that comes close to the campaign satellites, to use the -- >> right. the president's word. >> favorite term of the president, according to jim comey's testimony. i would point to two l...