Section

ED summons alleged aide of UBT Sena leader Desai in money laundering case

By Business Standard - 7 months ago
The ED initiated a money laundering case against Bobhate based on the CBI's corruption case, which alleges that Bobhate and his wife amassed disproportionate assets

Disclaimer : Mymoneytimes implements extreme caution and care in collecting data before publication. Mymoneytimes does not liable for the adequacy, accuracy or completeness of any given information. Hence we are not liable for any kind of direct or indirect loss caused by the use of such information.