ED busts Rs 100 crore investment scam, arrests one in Mumbai

The accused, Sudhanshu Dwivedi was arrested on June 2 under the Prevention of Money Laundering Act (PMLA), 2002, following an FIR registered by Mumbai Police.

Jun 3, 2025 1

ED busts Rs 100 crore investment scam, arrests one in Mumbai
The accused, Sudhanshu Dwivedi was arrested on June 2 under the Prevention of Money Laundering Act (PMLA), 2002, following an FIR registered by Mumbai Police.
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