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Bank fraud: ED files charge sheet against Vadodara-based firm in Rs 2,600-crore fraud

Updated : December 27, 2018 09:41 PM IST

The agency, in April this year, had attached assets worth over Rs 1,122 crore, including wind mills and an under-construction hotel, of the company.
The central probe agency had filed a criminal case against the firm and its promoters under the PMLA after taking cognisance of a CBI FIR.
Bank fraud: ED files charge sheet against Vadodara-based firm in Rs 2,600-crore fraud

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