Splet26. jun. 2024 · BENGALURU: Enforcement Directorate sleuths on Friday arrested Sushil Panduranga Mantri, 59, director of Mantri Developers Private Ltd, under the provisions of … Splet23. jun. 2024 · Complaints were received by ED against Sushil Mantri about possible money laundering.As per sources, ED has asked Sushil Pandurang Mantri, CMD of Mantri Developers to appear …
Bengaluru: Mantri Developers director Panduranga Mantri arrested …
Splet25. jun. 2024 · Bengaluru: Mantri Developers CMD and Chairman Sushil Mantri arrested by ED in money-laundering case Mirror Now 25 Jun 2024, 02:53 PM IST Post a Comment Copy URL Embed 00:01 / 02:15 The investigating agency found that the money collected from the flat buyers in Bengaluru was diverted for Mantri's personal use instead of … Splet26. jun. 2024 · Hours after the arrest of Sushil P. Mantri in Bangalore, the ED officials produced him before the court. Later, the court granted police custody of the accused for 10 days for questioning him... tepechitlan zacatecas clima
(EXCLUSIVE): Mantri Developers CMD arrested by ED over
Splet10. sep. 2024 · The Karnataka Criminal Investigation Department (CID) arrested Saturday Sushil Mantri, the director of Mantri Developers, in connection with a money laundering … Splet11. sep. 2024 · Sushil was previously arrested by the Enforcement Directorate (ED) for money laundering. The agency also attached immovable assets worth Rs 300.4 crore … 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. tepechitlan mexico