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The Times of India
The Times of India
National
P Naveen | TNN

Madhya Pradesh: ED starts money laundering probe against BP Food Products

ED Madhya Pradesh CBI Gwalior IDBI Bank

BHOPAL: Enforcement directorate has started a money laundering probe against the directors of Gwalior-based BP Food Products Private Limited in connection with a fraud case.

Central Bureau of Investigation had booked Ravi Prakash Bansal and other family members of the said company on January 21 this year for allegedly cheating the IDBI Bank, causing it a loss of more than Rs 53 crore.

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