Tag archive for ‘Ajit Kulkarni’
By admin On Saturday, January 4th, 2025
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Rs 5,000 crore bank fraud: ED freezes Rs 5.4cr assets in case involving Pratibha Industries | Mumbai News – Times of India

MUMBAI: The Enforcement Directorate (ED) conducted raids at 14 locations across Mumbai and Delhi on Thursday as part of an investigation into a money laundering case against Pratibha Industries More...