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DSK scam: In presence of ED officials, family of DS Kulkarni collects documents from his office, bungalow in Pune

Published: April 19, 2024

Kulkarni had sought permission from a court in Mumbai to take certain documents and electronic gadgets from his office and bungalow seized by the ED, as he required them for the court case against him.

Source: indianexpress.com

Related Topics:

Raj KundraEconomic Offences WingPune CityMoney Laundering ActDsk ScamNforcement Directorate Ed Ds KulkarniSk GroupJm RoadSenapati Bapat RoadCourt CaseEconomic Offences Wing EowMoney LaunderingPrevention Of Money Laundering Act PmlaLand DealPartnership FirmsUllible InvestorsHigh Value TransactionsDvance Against PropertyDirectors LoanGroup CompaniesLaundered MoneyNtainted MoneyS PropertiesBank Accounts