Breaking news live updates: ED arrests managing partner of Ghanshayamdas Gems & Jewels Sanjay Agarwal in loan fraud case

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Enforcement Directorate has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) 2002 on 11.02.2022 in a loan fraud case in which State Bank of India, Hyderabad, suffered a loss of Rs 67 Crore.

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