Home / News / India News / Article / Maharashtra: ED files complaint against jewellery firm promoter, ex-MP, his son in bank fraud case

Maharashtra: ED files complaint against jewellery firm promoter, ex-MP, his son in bank fraud case

One of the promoters is a former Rajya Sabha member and tresures of undivided NCP

Listen to this article :
Representative Image. File Photo

Representative Image. File Photo

The Enforcement Directorate (ED) has filed a prosecution complaint in Nagpur court against three jewellery firms and their promoters, including former MP Ishwarlal Jain and his son and former MLC Manish Jain, in connection with a multi-crore bank fraud case.

According to the PTI report, the central probe agency filed the prosecution complaint on July 26 before a special court in Nagpur hearing cases related to the Prevention of Money Laundering Act (PMLA).

How do you like the new new mid-day.com experience? Share your feedback and help us improve.

Read Next Story
Global investors looking at India, don't miss this 'golden chance': PM Modi to India Inc

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement