Enforcement Directorate arrested Girish Chaudhri in money laundering case
New Delhi. Enforcement Directorate arrested Girish Chaudhri in a money laundering case. Enforcement Directorate initiated money laundering investigation on the basis of FIR dated 10.04.2017 registered by the Anti- Corruption Bureau, Pune, Maharashtra against Eknath Ganpatrao Khadse, Mandakini Eknath Khadse, Girish Dayaram Chaudhri and Abbas Rasalbhai Ukani under section 13(1)(d), 13(3)(2) of the Prevention of…
