Enforcement Directorate

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ED Detains Shri Chhatrapati Shivaji Education Society Treasurer In Money Laundering Case

In a money laundering case, the Enforcement Directorate (ED) detained Shri Chhatrapati Shivaji Education Society (SCSES) treasurer Appasaheb Ramachandra Deshmukh on June 17. He was apprehended in the case, which was first filed on November 30, 2016, at Vaduj Police Station in Satara, Maharashtra. According to ED, he and others illegally received Rs 29 crore from more than 350 students under the premise of MBBS admissions. Further… read-more

Sat, 18 Jun 2022 - 08:17 PM / by Vidhi Jhunjhunwala

Tags: ED, Shri Chhatrapati Shivaji Education Society, Treasurer, Money laundering case, Enforcement Directorate

Courtesy: ANI