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Bad Loans Worth Rs9 92 Lakh Crore Written Off by Banks in Past 5 Years; Gitanjali Gems Remains Top Wilful Defaulter: Govt

Banks Wrote Off Bad Loans worth Rs9 92 Lakh Crore in Past 5 Years; Gitanjali Gems Remains Top Wilful Defaulter: Govt

ED files chargesheet against Chandigarh-based company, its directors in bank fraud case

ED files chargesheet against Chandigarh company, its directors in bank fraud case

ED files charge sheet against Kudos chemie in bank fraud case

ED files charge sheet against Kudos chemie in bank fraud case ​ By IANS | Published on ​ Sat, Feb 20 2021 13:27 IST | ​ 0 Views Fraud. (IANS Infographics). Image Source: IANS News New Delhi, Feb 20 : 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. The ED filed the charge sheet at the Special PMLA Court in Chandigarh under the Prevention of Money Laundering Act on February 18. The ED registered a case on the basis of CBI FIR for bank fraud with the consortium of banks led by Punjab National Bank.

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