ED files chargesheet

NEW DELHI: A chargesheet under the anti-money laundering law has been filed against the promoters of a Jammu-based business group in a case linked to an alleged bank loan fraud involving an amount of more than ₹91 crore, the ED said Monday. Those named in the prosecution complaint include Raj Kumar Gupta, Radhika Mahajan, Rajat Mahajan, Jhelum Industries, Jhelum Infra Projects India Private Limited, I D Sood Ispat Private Limited and New Jammu Flour Mills Private Limited, the Enforcement Directorate (ED) said in a statement.