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ED Files PMLA Case Against Ex-Andhra Bank Chief Manager and Others

VISAKHAPATNAM: Directorate of Enforcement (ED) has filed a case in the Special Court at Visakhapatnam, Andhra Pradesh against S. ....

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ED charge sheets Venus Aqua Food for taking loan for faming, investing in movie

The Enforcement Directorate (ED) on Tuesday said that they have filed a prosecution complaint (charge sheet) against Venus Aqua Food Ltd, its Managing Director, and others for taking loan of several crores of rupees from Andhra Bank for farming . ....

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ED files prosecution complaint against pvt firm, ex-Andhra Bank manager in multi-crore fraud case

Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court at Visakhapatnam against a private firm and its managing director, former chief manager of Andhra Bank and others in a case related to multi-crore bank fraud. ....

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