ED has arrested Amar Chand Gupta, Ram Lal Gupta, Raj Kumar Gupta (Directors of Shree Bankey Behari Exports Ltd. (SBBEL) and Sanjay Kansal, nephew & employee of Amar Chand Gupta in connection with the Bank Fraud Case involving Rs.605 Cr by Shree Bankey Behari Exports: ED pic.twitter.com/2nLbtggB2Y— ANI (@ANI) August 23, 2022
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