Kharat used two Credit Co-ops to launder money: ED
The Enforcement Directorate (ED), Mumbai Zonal Office, has alleged that Ashokkumar Eknath Kharat alias "Captain" alias "Bondhu Baba" laundered proceeds ...
Tag: PMLA Court
ED restores assets of Rs 463 Cr to Four Co-op Banks
The Enforcement Directorate (ED) has highlighted the restoration of assets worth over Rs 463 crore to four cooperative banks under ...
