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The Enforcement Directorate (ED) has filed a chargesheet against one Gyan Prakash Sarawgi and nine others in connection with money laundering case related to a bank loan fraud.The prosecution complaint was filed before a special PMLA court in ...
The Enforcement Directorate (ED) has said that they have arrested Gyan Prakash Sarawgi, the Director of Sarawgi Builders and Promoters Pvt Ltd in connection with a Prevention of Money Laundering case related to availing bank loans fraudulently ...