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Associate High-Pressure Technologies' chairman arrested in money laundering case by EDThe Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (...- ED arrests AHPTPL chairman in bank fraud caseThe Enforcement Directorate (ED) on Sunday said that it has arrested Manoharlal Satramdas Agicha Chairman of Associate High Pressure Techno...
- PMLA court accepts ED complaint against Kutch-based businessmanA prosecution complaint filed by the ED is equivalent to a charge sheet filed by the police under the Code of Criminal Procedure (CrPC). Sp...
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