Ahmedabad, Feb 13 (IANS) The Enforcement Directorate (ED) has filed a charge sheet against Hellious Tubealloys Private Limited (HTPL) and its directors in connection with an alleged bank fraud of Rs 28.54 crore involving the Bank of Baroda, the central agency said on Friday. The complaint was filed by the Ahmedabad Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, following an investigation initiated on the basis of an FIR registered by the Central Bureau …
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