The chargesheet has been filed under Sections 103 (2), 61 (2) and 103 of the Bharatiya Nyaya Sanhita (BNS), and under Sections 25, 27, 54 and 59 of the Arms Act.
The ED charged Purushottam Mandhana and his son in a ₹975.08 crore bank fraud case, summoning 18 accused, with assets worth ₹170 crore provisionally attached.