ED arrests Mumbai businessman in ₹50-crore loan fraud case
Mumbai businessman Prateek Kanakia arrested by ED in ₹50-crore loan fraud linked to Pune waste management project ED arrests Mumbai businessman in ₹50-crore loan fraud case Enforcement Directorate Arrests Businessman in Money-Laundering Case MUMBAI: The Mumbai unit of the Enforcement Directorate (ED) arrested businessman Prateek Kanakia on Tuesday. This arrest is part of a money-laundering…
