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…
Latest Dnyanradha Multistate Co-operative Credit Society Ltd News & Updates
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 …