New Delhi, April 1 -- The Enforcement Directorate (ED), Indore Sub-Zonal Office, on Wednesday said that it has filed a chargesheet against Ram Patidar, proprietor of Narmada Sheit Grih, and others.
The Special Court has issued notices to Ram Patidar and the other accused persons.
The ED initiated the investigation based on an FIR registered by the CBI under various sections of the Indian Penal Code and the Prevention of Corruption Act against Ram Patidar and others for allegedly defrauding Punjab National Bank and causing wrongful loss to the bank.
The ED investigation revealed that Ram Patidar had availed a term loan of Rs 3.50 Cr. from Punjab National Bank for the construction of a cold storage facility in the name of Narmada Sheit Gri...