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ED files charge sheet in Rs 66 crore bank fraud case involving Ruchi Global Ltd

Rahnuma:ED files charge sheet in Rs 66 crore bank fraud case involving Ruchi Global Ltd Indore, Oct 1 (IANS) The Directorate of Enforcement’s (ED) Indore Sub-Zonal Office on Thursday filed a charge sheet before the Special Court (PMLA), Indore, against 21 accused persons and entities in a bank fraud case involving M/s Ruchi Global Ltd […]