
ED arrests Sudhanshu Dwivedi in Rs 96.68 crore money laundering case
Mumbai, June 3 (IANS) The Directorate of Enforcement, Mumbai Zonal Office, has arrested Sudhanshu Dwivedi under the Prevention of Money Laundering Act, 2002 (PMLA Act). His arrest is part of… Continue reading ED arrests Sudhanshu Dwivedi in Rs 96.68 crore money laundering case