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Enforcement Directorate (ED) has arrested Hyderabad-based Ghanshyamdas Gems and Jewels' Managing Partner Sanjay Agarwal in loan fraud case, ED said on Sunday. Agarwal was arrested under the Prevention of Money Laundering Act (PMLA) 2002, in which State Bank of India (SBI) Hyderabad, suffered a loss of ₹67 crore. Kumar has been remanded to judicial custody for 15 days, ED said.
short by Disha Jana / 03:53 pm on 13 Feb
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