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Enforcement Directorate Has Arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Enforcement Directorate has arrested Sanjay Agarwal, managing partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act 2002 on Feb 11, in a loan fraud case, in which State Bank of India, Hyderabad, suffered a loss of Rs 67 crores.'
Enforcement Directorate has arrested Sanjay Agarwal, managing partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) 2002 on Feb 11, in a loan fraud case, in which State Bank of India, Hyderabad, suffered a loss of Rs 67 crores.— ANI (@ANI) February 13, 2022
(The above story first appeared on LatestLY on Feb 13, 2022 11:40 AM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
