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Home Articles Jhelum Infra Private Limited
ED files chargesheet against 7 J-K-based bizmen, entities in ‘Bank of India loan fraud’ case \
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ED files chargesheet against 7 J-K-based bizmen, entities in ‘Bank of India loan fraud’ case

 14-Nov-2022
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
14-Nov-2022 National
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