Mahadev Online Book: Big revelation in ED investigation, Lotus 365 is a subsidiary of Mahadev Book, Girish Talreja was a partner, Rs 1764 crore seized so far
Raipur. Enforcement Directorate (ED) Raipur arrested Girish Talreja on 2 March 2024 and Suraj Chokhani on 3 March 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 for …
Mahadev Online Book: Big revelation in ED investigation, Lotus 365 is a subsidiary of Mahadev Book, Girish Talreja was a partner, Rs 1764 crore seized so far Read More