Splet11. sep. 2024 · Bengaluru: The Criminal Investigation Department (CID) has arrested Chairman and Managing Director of Mantri Developers Sushil P Mantri and his son Prateek Mantri in a case related to cheating people by promising flats. Mantri Developers Private Limited is a property development company headquartered at Bengaluru. According to …

Mantri Developers CMD Sushil Mantri arrested by ED in money …

SpletThe builder, Sushil Mantri, was arrested by Enforcement Directorate (ED) over charges of money laundering in June, leaving people like Patwardhan out in the cold. Members of the Mantri... Splet26. jun. 2024 · BENGALURU: Enforcement Directorate sleuths on Friday arrested Sushil Panduranga Mantri, 59, director of Mantri Developers Private Ltd, under the provisions of … cytun cardiff

Mantri Developers director Panduranga Mantri arrested in laundering

SpletSushil Mantri was out on bail as he was earlier arrested by the Enforcement Directorate (ED) on June 24 for his alleged connection in a money laundering case. A case of money laundering was registered against the GoM as the accused ‘Mantri Shanti’, ‘Mantri Web City’ and ‘Mantri Energy’ used to dupe home buyers of residential projects. Splet14. sep. 2024 · The High Court of Karnataka on Wednesday stayed further investigation against M/s Mantri Developers Pvt Ltd., and its director Sushil P. Mantri and his son Prateek Mantree, a former director,... Splet"Pradhan Mantri Kisan Samman Nidhi scheme is also a bountiful endeavour of Modi Government to provide succor to farmers by directly transferring Rs 6000 to the bank account of farmers in three installments of Rs 2,000 per year. Pradhan Mantri Awaas Yojana provided affordable housing to all and as per the available data over 2 crore … cyu abbreviation