mitsom enterprises pvt ltd
- H
Mumbai Court Denies Bail to Businessman in ₹117-Crore Money Laundering Case
Mumbai, March 25 – A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case. The court’s ruling emphasizes the seriousness of economic offenses and their potential threat to the country’s financial health.Key Developments in the Case The...- Himanshu
- Thread
- amit thepade bail denial canara bank criminal liability economic offenses enforcement directorate financial health galaxy construction and contractors pvt ltd mitsom enterprises pvt ltd money laundering mumbai non-performing asset pmla property mortgaging pune
- Replies: 0
- Forum: Business