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ED complaint against firm MD, 4 others

Tribune News Service

Jalandhar, Updated At : 05:26 AM Nov 06, 2024 IST

The Directorate of Enforcement (ED), Jalandhar zonal office, has filed a prosecution complaint in the Special ED Court at Mohali against Ludhiana-based Charanjit Singh Bajaj and four others who run Pure Milk Products Private Limited. - File photo

The Directorate of Enforcement (ED), Jalandhar zonal office, has filed a prosecution complaint in the Special ED Court at Mohali against Ludhiana-based Charanjit Singh Bajaj and four others who run Pure Milk Products Private Limited. The case pertains to suspected violation of PMLA over an alleged bank fraud of Rs 62.13 crore.

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ED complaint against firm MD, 4 others

Tribune News Service

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