Search For "businessman sudhakar shetty"
Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
Read More
Iqbal Mirchi case: ED searches premises of Businessman Sudhakar Shetty
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the premises of Sudhakar Shetty, owner of Sahana group of companies, in connection with an alleged money-laundering probe against gangster Iqbal Mirchi.
Read More