Mumbai, April 21 (IANS) The Enforcement Directorate (ED) has taken possession of six immovable properties valued at Rs 9.29 crore in connection with more than Rs 2,400 crore fraud and money laundering related to a Dnyanradha Multistate Co-operative Credit Society Limited (DMCCSL) and its office bearers, an official said on Tuesday. “The properties, taken over by ED’s Mumbai Zonal Office, on April 18–19, are located in Kharghar, Mumbai and Pune and held in the name of Suresh Kute, Archana Kute …
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Mumbai, March 27 (IANS) The ED attached office units valued at Rs 3.46 crore in Kharghar, Navi Mumbai, in connection with alleged financial irregularities and money-laundering in the matter of Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others, an official said on Friday.The Enforcement Directorate (ED), Mumbai Zonal Office, provisionally attached the assets on Thursday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The attachment was in connec…
Mumbai, March 5 (IANS) The Directorate of Enforcement (ED) has arrested Archana Kute in connection with financial irregularities and money laundering linked to M/s Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL), an agency statement said on Thursday.Kute was arrested on March 2 by the ED’s Mumbai Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.She was produced before a special PMLA court in Mumbai on March 3, which sent her to ED custody …