ED raids 9 locations of Pankaj Mehadia, his associates in Nagpur in money laundering case

ED raids 9 locations of Pankaj Mehadia, his associates in Nagpur in money laundering case

Nagpur: In a major development, the Enforcement Directorate (ED) conducted raids at 9 locations in Nagpur on Wednesday in connection with an ongoing investigation against Pankaj Mehadia and his associated companies. The raids were carried out at the offices and...

by Nagpur Today | Published 2 years ago
ED raids 9 locations of Pankaj Mehadia, his associates in Nagpur in money laundering case
By Nagpur Today On Friday, March 3rd, 2023

ED raids 9 locations of Pankaj Mehadia, his associates in Nagpur in money laundering case

Nagpur: In a major development, the Enforcement Directorate (ED) conducted raids at 9 locations in Nagpur on Wednesday in connection with an ongoing investigation against Pankaj Mehadia and his associated companies. The raids were carried out at the offices and...