Bank loan fraud case: ED arrests Bharat Papers director in Jammu and Kashmir
Anil Kumar Aggarwal, the director of Bharat Papers Limited (BPL) and a resident of Kathua district, was arrested on Tuesday night as a follow-up action to the investigation into an alleged loan fraud amounting to Rs 200 crore.
ED has arrested Anil Kumar Aggarwal, director of M/s Bharat Papers Limited on 06.02.2024 under the provisions of PMLA, 2002 in a bank fraud case. Anil Kumar Aggarwal was produced before the Hon’ble Special PMLA Court, Jammu on 07.02.2024. The Hon’ble Court has granted ED custody…