Company Involved In Over 100 Infrastructure Projects Faces ₹4,957.31 Crore Money Laundering Probe
Mumbai: The Enforcement Directorate has accused Ajit Kulkarni of M/s Pratibha Industries Ltd (PIL) and 33 others of money laundering to the tune of Rs 4,957.31 crore in the alleged bank fraud case. The Special PMLA Court on Monday issued summons to Kulkarni and other accused while accepting the prosecution complaint submitted by the ED. The Special PMLA Court, while taking cognisance of the…
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