VIJAY DEO JHA Ranchi, April 9: Ranchi-based builder Gyan Prakash Sarawgi facing a money-laundering probe worth over Rs 75 Crore has confessed before the Enforcement Directorate that he intentionally formed shell companies to defraud money of several banks through the loans. The ED had arrested him on March 29 and secured his police remand for … Continue reading Ranchi builder arrested by ED for money laundering confesses he intentionally cheated banks