ED Nabs Navi Mumbai Realtor For Rs 50 Cr Money Laundering ...Middle East

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ED Nabs Navi Mumbai Realtor For Rs 50 Cr Money Laundering
source : Ommcom News ( Middle East ) () 14
Mumbai:  The Enforcement Directorate (ED) has arrested a prominent Navi Mumbai builder in a case pertaining to money laundering of Rs 50 crore, officials said here on Friday. Monarch Universal Group’s Director Gopal Amarlal Thakur was nabbed on Thursday and produced before a Special PMLA Court which sent him to ED custody till July 8. […] The post ED Nabs Navi Mumbai Realtor For Rs 50 Cr Money Laundering appeared first on Ommcom News.

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