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21 accused summoned in the ₹66 crore bank loan scam: The ED presented a challan against Ruchi Global, and assets worth ₹5.13 crore have already been attached in Indore.
The Enforcement Directorate (ED) filed a prosecution complaint (challan) in the special PMLA court in Indore on October 1st regarding a bank loan case involving around ₹66 crore from Ruchi Global Limited (now Agrotread Enterprises Limited). The court has issued notices to 21 accused individuals and entities involved in the case, summoning them for pre-cognizance hearings. Based on the CBI's FIR, the ED initiated an investigation into the matter, which began with a CBI, Bhopal FIR.
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66 करोड़ के बैंक लोन घोटाले में 21 आरोपी तलब:रुचि ग्लोबल के खिलाफ ED ने पेश किया चालान, इंदौर में 5.13 करोड़ की संपत्ति पहले ही कुर्क