New Delhi, February 20
A chargesheet has been filed against a Chandigarh-based company and its promoters who allegedly cheated a consortium of banks led by the Punjab National Bank (PNB), the Enforce
New Delhi, February 20
A chargesheet has been filed against a Chandigarh-based company and its promoters who allegedly cheated a consortium of banks led by the Punjab National Bank (PNB), the Enforce
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.