New Delhi, July 16 (IANS) The Directorate of Enforcement (ED) has arrested Ravi Shankar Tiwari alias Ravi Tiwari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the ongoing investigation into the Loni Urban Multi State Credit and Thrift Cooperative Society (LUCC) case, an official statement said on Thursday.Tiwari was arrested on Wednesday, July 14, and produced before the Court of the Additional Sessions Judge-07 at Patiala House Courts, New Delhi, on Th…
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