Ahmedabad, March 6 (IANS) The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India. The complaint was filed by the ED’s Ahmedabad Zonal Office as part of an investigation into the activities of Anil Nutrients Limited and related entities.Officials said the case is linked to an alleged…
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