AML Enforcement

Enforcement Directorate has arrested V Satish Kumar, MD of M/s Prithvi Information Solutions Limited on 12.08.2021 under the PMLA, 2002, in Rs 3316 Crore bank fraud case. The Hon’ble Court has granted 10 days custody to ED.

By Utkarsh Naikwadi

August 19, 2021

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Utkarsh Naikwadi

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