ED summons Mohabbat Singh Tuli in money laundering case

ED summons Mohabbat Singh Tuli in money laundering case

Nagpur: Enforcement Directorate (ED) had summoned renowned businessman Mohabbat Singh Tuli in the connection with a money laundering case. Tuli had been asked to present before Kumari Purnima, Assistant Director on September 19, 2021, reads the summon letter issued by...

by Nagpur Today | Published 3 years ago
ED summons Mohabbat Singh Tuli in money laundering case
By Nagpur Today On Wednesday, September 22nd, 2021

ED summons Mohabbat Singh Tuli in money laundering case

Nagpur: Enforcement Directorate (ED) had summoned renowned businessman Mohabbat Singh Tuli in the connection with a money laundering case. Tuli had been asked to present before Kumari Purnima, Assistant Director on September 19, 2021, reads the summon letter issued by...