ED arrests one for causing Rs 67-crore loss to SBI \
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ED arrests one for causing Rs 67-crore loss to SBI

13-Feb-2022
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
13-Feb-2022 National
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