ED files charge sheet in Rs 66 crore bank fraud case involving Ruchi Global Ltd
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The Enforcement Directorate (ED) filed a prosecution complaint (challan) on October 1 in the Special PMLA Court, Indore, in connection with a bank loan case of approximately Rs 66 crore related to Ruchi Global Limited (now Agrotrade Enterprises Limited). The court issued notices to 21 accused and entities involved in the case, summoning them for a pre-cognizance hearing. ED initiated investigation based on CBI FIR The case was initiated with an …
ED Files Charge Sheet Against 21 in Rs 66-Crore Bank Fraud Case Involving Ruchi Global
Indore, October 1, 2026 (Yes Punjab News) The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has filed a charge sheet before the Special Court under the Prevention of Money Laundering Act (PMLA) against 21 individuals and entities in an alleged Rs 66-crore bank fraud case involving Ruchi Global Ltd, now known as Agrotrade Enterprises Ltd. […]
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The Rahnuma DailyED files charge sheet in Rs 66 crore bank fraud case involving Ruchi Global Ltd
Digital Desk | Indore, Oct 1 (IANS) The Directorate of Enforcement's (ED) Indore Sub-Zonal Office on Thursday filed a charge sheet before the Special Court (PMLA), Indore, against 21 accused persons and entities in a bank fraud case involving M/s Ruchi Global Ltd (now known as M/s Agrotrade Enterprises Ltd), an agency statement said. The court has issued notices to the accused for a pre-cognisance hearing. The ED initiated the investigation u…
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