Enforcement Directorate (ED) took major action, Vijay R., Promoter and Director of Vindhyavasini Group of Companies. Gupta was arrested on Wednesday (March 26, 2025). This arrest has been made in the case of fraudulently grabbing loan of crores of rupees from State Bank of India (SBI). ED told that Vijay R. Gupta has been taken action under the Money Laundering Prevention Act (PMLA) 2002. He was produced in a special PMLA court, from where the court sent him to 7 -day ED remand. What is the whole matter? Vindhyavasini Group…
Read MoreED’s big action in crores of bank scam, Vijay Gupta, director of Vindhyavasini Group, arrested
