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ED arrests two directors of multinational rice company in bank fraud case
The Daily Guardian
|October 11, 2024
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs 1200 Crore bank loan fraud case, according to a press release.
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The accused were arrested on October 8 and have been identified as Aparna Puri and Rahul Sood. They were produced before the Special Court (PMLA), Rouse Avenue, Delhi and the Court has granted ED custody till October 11.
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