MLA Ameet Satam alleged that money was laundered through some companies registered in Kolkata, and Nandkishor Chaturvedi and Shridhar Patankar are common names in all the companies
The Enforcement Directorate (ED) is likely to move court in a bid to obtain a non-bailable warrant against alleged Hawala businessman Nandkishor Chaturvedi in connection with a money laundering case pertaining to Pushpak Bullion
Lookout notices against Narayan Rane s wife, son over Rs 65 cr unpaid loans moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.