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Bank fraud: ED files charge sheet against Chandigarh-based company

A charge sheet has been filed against a Chandigarh-based company and its promoters who allegedly cheated a consortium of banks

Gurmeet sodhiJitendra singhKudos chemie ltdPunjab national bankKudos holdings pvtKudos holdings pvt ltdEnforcement directorateMoney laundering actKudos holdingsBank fraudCharge sheetChandigarh based companyகுர்மீத் சோதிஜிதேந்திரா சிங்பெருமையையும் செமி லிமிடெட்பஞ்சாப் தேசிய வங்கி

Welcome To IANS Live - BUSINESS - ED files charge sheet against Kudos chemie in bank fraud case

Photo Credit: IANS IANSLive New Delhi, Feb 20 (IANS) The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet against Kudos Chemie Ltd., Kudos Holdings Pvt Ltd and its directors and Jitendra Singh and Gurmeet Sodhi in connection with a money laundering probe. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in any form will be liable for legal action. For news, views and gossips, follow IANS at Twitter. Update: 20-February-2021

New delhiGurmeet sodhiJitendra singhKudos chemie ltdNews serviceIndia privateKudos holdings pvt ltdEnforcement directorateAll rightsபுதியது டெல்ஹிகுர்மீத் சோதிஜிதேந்திரா சிங்பெருமையையும் செமி லிமிடெட்செய்தி சேவைஇந்தியா ப்ரைவேட்பெருமையையும் ஹோல்டிங்ஸ் பிரைவேட் லிமிடெட்

Bank Fraud ED Files Charge Sheet Against Chandigarh based Company Its Directors

The case is based on an FIR filed by the CBI in April 2017 against the company and its directors on charges of bank fraud with the consortium of banks led by PNB ., , bank fraud, bank fraud case

Gurmeet sodhiJitendra singhKudos chemie ltdPunjab national bankKudos holdings pvtKudos holdings pvt ltdEnforcement directorateMoney laundering actKudos holdingsBank fraudBank fraud caseகுர்மீத் சோதிஜிதேந்திரா சிங்பெருமையையும் செமி லிமிடெட்பஞ்சாப் தேசிய வங்கிபெருமையையும் ஹோல்டிங்ஸ் பிரைவேட்

Welcome To IANS Live - BUSINESS - ED files charge sheet against Kudos chemie in bank fraud case

Welcome To IANS Live - BUSINESS - ED files charge sheet against Kudos chemie in bank fraud case
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New delhiGurmeet sodhiJitendra singhKudos chemie ltdNews serviceIndia privateKudos holdings pvt ltdEnforcement directorateAll rightsபுதியது டெல்ஹிகுர்மீத் சோதிஜிதேந்திரா சிங்பெருமையையும் செமி லிமிடெட்செய்தி சேவைஇந்தியா ப்ரைவேட்பெருமையையும் ஹோல்டிங்ஸ் பிரைவேட் லிமிடெட்