New Delhi, March 6 -- The Enforcement Directorate (ED), Ahmedabad Zonal Office, on Friday said that it has filed a Prosecution Complaint against Anil Nutrients Ltd, its Director Amol Shripal Sheth, and six other accused persons/entities in connection with a money laundering case.
The complaint is part of an investigation involving Anil Nutrients Limited in an alleged bank fraud of Rs 47.88 crore from Bank of India.
The ED initiated the money laundering investigation based on an FIR registered by the CBI, SC-I, New Delhi against Anil Nutrients Limited and others for offences punishable under Sections 120-B and 420 of the IPC, 1860, and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988. After completion of t...