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ED widens probe into Sanjay Agarwal's frauds

Agarwal not only travelled overseas on a fake passport but also opened a new store in the name of his employee Avinash Soni ....

West Bengal , Andhra Pradesh , Avinash Soni , Sanjay Agarwal , Punjab National Bank , Bank Security , Enforcement Directorate , Ghanshyamdas Gems , Fraud Cell , Ghanshyamdas Gems And Jewels , Sanjay Agarwal , Money Laundering Case , Avinash Soni , Ases Against Agarwal , Bbi Cases , Bed Cases , Punjab National Bank ,