नई दिल्ली : प्रवर्तन निदेशालय (ED) ने बीओआई से जुड़े एक बैंक धोखाधड़ी मामले में पीएमएलए, 2002 के तहत 7 आरोपी व्यक्तियों/संस्थाओं के खिलाफ पीसी (Prosecution Complaint) दायर की है. आरोपियों में राज कुमार गुप्ता और अन्य शामिल हैं. ईडी ने बताया कि कोर्ट ने 7 नवंबर को इस पर संज्ञान लिया है. इससे पहले आरोपी व्यक्तियों की 20.21 करोड़ रुपये की संपत्ति कुर्क की गई थी.
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ED has filed PC against 7 accused persons/entities namely Raj Kumar Gupta & others under PMLA, 2002 in a Bank Fraud case involving BOI. The Court has taken cognizance of the same on 7th Nov. Earlier properties worth Rs 20.21 Crores of the accused persons were attached: ED pic.twitter.com/CuR9AxScZ1
— ANI (@ANI) November 14, 2022 " class="align-text-top noRightClick twitterSection" data="
">ED has filed PC against 7 accused persons/entities namely Raj Kumar Gupta & others under PMLA, 2002 in a Bank Fraud case involving BOI. The Court has taken cognizance of the same on 7th Nov. Earlier properties worth Rs 20.21 Crores of the accused persons were attached: ED pic.twitter.com/CuR9AxScZ1
— ANI (@ANI) November 14, 2022ED has filed PC against 7 accused persons/entities namely Raj Kumar Gupta & others under PMLA, 2002 in a Bank Fraud case involving BOI. The Court has taken cognizance of the same on 7th Nov. Earlier properties worth Rs 20.21 Crores of the accused persons were attached: ED pic.twitter.com/CuR9AxScZ1
— ANI (@ANI) November 14, 2022
