ED arrests managing director of Mumbai firm in Rs 915 crore money laundering case
India Today
A managing director of a firm in Mumbai has been arrested by the Enforcement Directorate in connection with a Rs 915 crore money laundering case.
The Enforcement Directorate has arrested Vinod Chaturvedi, the Managing Director of Usher Agro Limited, in a Rs 915.65 crore cheating and bank fraud case, officials said.
Usher Agro Limited and its group were also involved in alleged bogus transactions with Dewan Housing Finance Corporation Limited (DHFL).
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