ED arrests former promoter Sandeep Gupta in Richa Industries Bank fraud case, accused of scam worth crores
Acting in a major bank fraud case related to Richa Industries Limited, the Gurugram zonal team of ED arrested the company’s former promoter and suspended managing director Sandeep Gupta on January 20, 2026 under money laundering charges. After his arrest, Sandeep Gupta was produced in the special court of Gurugram. Where the court has sent…