ED arrests CMD of Mantri Developers in money laundering case - Economic Times

As per the arrest document accessed by ET, the developer was arrested in a money laundering and fund diversion case and has been remanded to ED custody for investigation.

The Enforcement Directorate has arrested Sushil Mantri chairman and managing director (CMD) of Mantri Developers, in a money-laundering case. As per the arrest document accessed by ET, the develope… [+1732 chars]

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