ED has issued a Provisional Attachment Order (Rs 9.5 Crore) and filed Prosecution Complaint before Special Court at Nampally, Hyderabad, against M/s Ghanshyamdas Gems & Jewels and its Managing Partner Sanjay Agarwal, under PMLA, 2002 in a Bank Fraud Case of Rs 90 Crore: @dir_ed pic.twitter.com/h8vv2bBO4O— Prasar Bharati News Services पी.बी.एन.एस. (@PBNS_India) April 13, 2022
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