Directorate of enforcement

Amar Mulchandani | Directorate of Enforcement (ED) has arrested Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank on 01-07-2023 under the provisions of the Prevention of Money Laundering Act, 2002. The arrest is made in…

Pune : NpNews24 Online  – ED Raid In Pune – Hasan Mushrif | The Enforcement Directorate (ED) is carrying out raids on nine properties related to senior NCP leader and former minister Hasan Mushrif from Monday morning. (ED Raid In Pune –…