ED Files Charge Sheets Against Jammu Groups

NEW DELHI, Nov 14: A charge sheet under the anti-money laundering law has been filed against the promoters of a Jammu-based business group in a case linked to an alleged bank loan fraud involving an amount of more than Rs 91 crore, the Enforcement Directorate (ED) said today.

Those named in the prosecution complaint include Raj Kumar Gupta, Radhika Mahajan, Rajat Mahajan, Jhelum Industries, Jhelum Infra Projects India Private Limited, I D Sood Ispat Private Limited and New Jammu Flour Mills Private Limited, the Enforcement Directorate (ED) said in a statement.



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