ED Files Prosecution Complaint Against Ruchi Global For ₹ 66 Crore Fraud In Indore

Indore (Madhya Pradesh): Directorate of Enforcement (ED) filed a Prosecution Complaint before the Court (PMLA) of the ci...

By Dhallo News · October 2, 2026 at 3:30 AM IST

ED Files Prosecution Complaint Against Ruchi Global For ₹ 66 Crore Fraud In Indore

Source: Free Press Journal - General

Indore (Madhya Pradesh): Directorate of Enforcement (ED) filed a Prosecution Complaint before the Court (PMLA) of the city on Thursday against 21 accused persons and entities in the bank fraud case of about Rs 66 crore involving M/s Ruchi Global Limited (now known as M/s Agrotrade Enterprises Limited). The court has issued notices to the accused for a pre-cognisance hearing.The...

SOURCE: Free Press Journal - General

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ED Files Prosecution Complaint Against Ruchi Global For ₹ 66 Crore Fraud In Indore

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