ED can retain seized property under PMLA, rules tribunal in Mahesh Bank fraud case | Hyderabad News
ED arrests key accused in US fake call centre scam Hyderabad: The appellate tribunal under SAFEMA has upheld the Enforcement Directorate’s retention of currency and documents seized from AP Mahesh Cooperative Urban Bank chairman Ramesh Kumar Bung, rejecting his challenge of the order of the PMLA Adjudicating Authority.In its recent order, a bench headed by…
