Deepak Kulkarni
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Probe Agency Given 3-Day Transit To Take Mehul Choksi Associate To Mumbai
An executive of a firm linked to fugitive Mehul Choksi was arrested from Kolkata's Netaji Subhas Chandra Bose airport by Enforcement Directorate or ED officials under the Prevention of Money Laundering Act, officials said Tuesday.
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Mehul Choksi's Associate Arrested In Kolkata Over PNB Fraud
The Enforcement Directorate (ED) arrested an executive of a firm linked to fugitive jeweller Mehul Choksi on Monday in connection with its money-laundering probe in the USD 2-billion PNB fraud case, officials said.
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Probe Agency Given 3-Day Transit To Take Mehul Choksi Associate To Mumbai
An executive of a firm linked to fugitive Mehul Choksi was arrested from Kolkata's Netaji Subhas Chandra Bose airport by Enforcement Directorate or ED officials under the Prevention of Money Laundering Act, officials said Tuesday.
-
Mehul Choksi's Associate Arrested In Kolkata Over PNB Fraud
The Enforcement Directorate (ED) arrested an executive of a firm linked to fugitive jeweller Mehul Choksi on Monday in connection with its money-laundering probe in the USD 2-billion PNB fraud case, officials said.
