ED files charge sheet against Kudos chemie in bank fraud case
By IANS |
Published on
Sat, Feb 20 2021 13:27 IST |
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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.
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