SpletThe builder, Sushil Mantri, was arrested by Enforcement Directorate (ED) over charges of money laundering in June, leaving people like Patwardhan out in the cold. Members of the Mantri... http://koshursamachar.com/2024/09/11/cid-arrests-sushil-mantri-and-son/
ED arrests director of Mantri Developers in money laundering case
SpletKarnataka Crime Investigation Department (CID) on September 10 arrested Sushil Mantri, the director of Mantri Developers, in a money laundering investigation. Sources in the department told... Splet10. sep. 2024 · Sushil Mantri had recently been arrested by the Enforcement Directorate (ED) in a money-laundering case and after he was released on bail, the CID, probing the case, arrested him along with his ... bright horizons back-up care uk
Bengaluru homebuyers left in lurch over possession
Splet18. maj 2013 · Bengaluru: Mantri Developers director Panduranga Mantri arrested in laundering case. TNN / Jun 26, 2024, 05:59 (IST) Enforcement Directorate sleuths on Friday arrested Sushil Panduranga Mantri, 59 ... Splet11. sep. 2024 · The news of Matri’s chairman created a buzz in the Indian real estate market after ED tweeted about his arrest on July 25, 2024. In the tweet, ED wrote about his arrest concerning the ongoing investigation under PMLA, 2002. And Hon’ble Court has granted ED custody of the accused for ten days. Splet"Pradhan Mantri Kisan Samman Nidhi scheme is also a bountiful endeavour of Modi Government to provide succor to farmers by directly transferring Rs 6000 to the bank account of farmers in three installments of Rs 2,000 per year. Pradhan Mantri Awaas Yojana provided affordable housing to all and as per the available data over 2 crore … bright horizons back-up care tax