ED, Kolkata Zonal Office has achieved a significant milestone in the investigation under PMLA, 2002 involving M/s Prakash Vanijya Private Limitedand its Promoter-Director Manoj Kumar Jain, who defrauded the Central Bank of India to the tune of Rs. 234.57 Crore through fraudulent…

dir_ed's tweet image. ED, Kolkata Zonal Office has achieved a significant milestone in the investigation under PMLA, 2002 involving M/s Prakash Vanijya Private Limitedand its Promoter-Director Manoj Kumar Jain, who defrauded the Central Bank of India to the tune of Rs. 234.57 Crore through fraudulent…

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