Money Laundering Probe: Sudhanshu Dwivedi in ED Custody
Directorate of Enforcement (ED), Mumbai Zonal Office has arrested Sudhanshu Dwivedion 02.06.2025 under Prevention of Money Laundering Act (PMLA), 2002 as part of the ongoingprobe in a fraud case against Sudhanshu Dwivedi & Others. He was produced before theHon’ble Special Court (PMLA), Mumbai on 02.06.2025 and the Hon’ble Court granted EDcustody of him till 09.06.2025 … Read more