ED records statement of Modi brothers in money laundering case against builder Gyan Prakash Sarawgi
VIJAY DEO JHA Ranchi, May 31: The Enforcement Directorate on Tuesday called Subhash Modi and Gautam Modi to record their statement in connection with the money laundering case against city-based builder Gyan Prakash Sarawgi. He was arrested and charge-sheeted by the ED in the bank fraud case worth over Rs 75 Crore. … Continue reading ED records statement of Modi brothers in money laundering case against builder Gyan Prakash Sarawgi
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