ED Arrests Archana Kute in Major Money Laundering Case
Mumbai, March 5: In a significant crackdown on financial irregularities and money laundering, the Enforcement Directorate (ED) has arrested Archana Kute. The arrest was made on March 2 under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an investigation into the financial scam involving M/s Gyanradha Multistate Cooperative Credit Society Limited (DMCCSL). … Read more