Tagged: money laundering

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ED arrests former Maharashtra MLA in money laundering case

Soumya Thakur, INN/Madhya Pradesh Twitter- @soumyaT38144281, @Infodeaofficial The Enforcement Directorate (ED) has arrested former Maharashtra MLA Vivekanand S Patil in a money laundering case linked to an alleged fraud of over Rs. 512 crore in...