ED summons 14 persons in connection to Amrapali case
  • WebDesk BTVI
  • Jul 26 2019

ED has started investigation in Amrapali case. The central agency has summoned 14 individuals, including directors, auditors and management in connection to the cases. There are two cases, one registered under PMLA and another under FEMA. The ED will probe shell companies and firms linked to trace diversion.