AML Enforcement

ED has arrested Aashish Jhunjhunwala, Director/Promoter of M/s Ramsarup Industries Limited, Kolkata under PMLA, 2002 in Rs. 184.43 Crore Bank Fraud Case. On the day of arrest, ED carried out a search operation at 5 locations in Kolkata and seized incriminating documents.

By Utkarsh Naikwadi

November 22, 2021

163

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Utkarsh Naikwadi

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ED has filed prosecution complaint under PMLA, 2002 against Ashok Kumar Goel and Devki Nandan Garg, entry operators in Rs. 3269.42 Crore bank fraud case by M/s Shakti Bhog Foods Limited.

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