New Delhi [India], May 25 (ANI): The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case.
ED investigators arrested Mittal from Karnal in Haryana on Monday under the Prevention of Money Laundering Act (PMLA), 2002.
ED initiated a money-laundering investigation on the basis of an FIR registered by the Central Bureau of Investigation (CBI) for cr
ED arrests Haryana-based Mahesh Timber firm’s director in bank fraud case
