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Dynamite News
National
DN Bureau

Bank fraud: ED filed prosecution complaint against two Delhi-based oil firm promoters

ED Oil New Delhi The Directorate of Enforcement the Special Court
Representational image

New Delhi: The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud case of more than Rs 300 crore, the agenct said in a statement on Thursday.

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