The ED’s money laundering probe is based on a fraud case registered by the CBI involving Associate High Pressure Technologies. The FIR was registered on a complaint by the Union Bank of India.
Mumbai: ED Attaches ₹45 Crore Worth Properties In Bank Fraud Case Against Associate High Pressure Technologies Pvt Ltd freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
MUMBAI: The ED on Friday arrested Manoharlal Satramdas Agicha, chairman of Associate High Pressure Technologies Pvt Ltd (AHPTPL), in Pune in a money-l.
MUMBAI: The ED on Friday arrested Manoharlal Satramdas Agicha, chairman of Associate High Pressure Technologies Pvt Ltd (AHPTPL), in Pune in a money-l.