ED in Action: Big action by ED in the bank fraud case of Rs 1392 crore! Chargesheet filed against former directors of Allied Strips
Gurugram zonal office of ED has taken important action in a major bank fraud case on 15 December 2025. ED has filed a charge sheet in the PMLA Court Gurugram against the then directors and shareholders of M/s Allied Strips Limited Gaurav Aggarwal and Mohendra Aggarwal, Kolkata-based entry operator Jagdish Prasad Purohit and several companies…