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ED charge sheets bizmen, bank officials in loan fraud case - Vimarsana News

ED charge sheets bizmen, bank officials in loan fraud case

Published: April 2, 2022

The Enforcement Directorate (ED) on Saturday said that they have filed prosecution complaint (Charge sheet) under the provisions of the Prevention of Money Laundering Act, (PMLA) against Luxmi Auto Industries and its partners Satish Kumar Gupta ...

Source: prokerala.com
Related Topics:
New DelhiAvdhesh Kumar GuptaSatish Kumar GuptaParminder SinghSharwan Kumar SinghalCentral BankLuxmi Auto IndustriesEnforcement DirectorateMoney Laundering ActSessions Judge
ED chargesheets Uttarakhand firm, bank officials in loan fraud case - Vimarsana News

ED chargesheets Uttarakhand firm, bank officials in loan fraud case

Published: April 2, 2022

ED has filed a chargesheet against an Uttarakhand-based firm as well officials of Central Bank of India in connection with a loan fraud case.

Source: indiatoday.in
Related Topics:
Avdhesh Kumar GuptaSatish Kumar GuptaParminder SinghSharwan Kumar SinghalTranscorp InternationalCentral BankLuxmi Auto IndustriesCentral Bureau Of InvestigationEnforcement DirectorateMoney Laundering ActUttarakhand Based Luxmi Auto IndustriesKumar SinghalCentral BureauD Files Chargesheet Against Uttarakahnd Firms