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ED attaches assets worth Rs 8 crore of Pune-based Muslim religious trust in money laundering case : comparemela.com
ED attaches assets worth Rs 8 crore of Pune-based Muslim religious trust in money laundering case
The ED has attached assets worth Rs 8.67 crore under the anti-money laundering law in a case linked to alleged forgery in a Pune-based Muslim religious trust.
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Santosh Kamble
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Chand Ramzan Mulani
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Imtiyaz Mohd Hussain
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Mohd Ishraque Khan
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Satish Rajguru
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Tabut Inam Endowment Trust
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Pune Police
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