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Directorate Of Enforcement Files PC Against 21 In Ruchi Global Case In Bhopal
Due to non-payment by RGL on the due dates, all LCs devolved upon the issuing banks, resulting in a wrongful loss to the consortium banks. Earlier, during the investigation, ED conducted search operations on Dec 23, 2025, leading to the seizure of unaccounted cash amounting to Rs 23.50 lakh and the freezing of bank accounts.
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