ED Files Charge Sheet Against Vadodara-based DPIL in Rs 2,600 Crore Fraud

The agency said in a statement that it has filed the charge sheet or the prosecution complaint against the firm Diamond Power Infrastructure Ltd (DPIL) and 14 others, including its directors and executives Amit Bhatnagar, Sumit Bhatnagar and Suresh Bhatnagar, before the special Prevention of Money Laundering Act (PMLA) court of A C Joshi in Ahmedabad.

from Top Business News- News18.com http://bit.ly/2VlyMG6

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