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Press Release

Sr.No Description Date of release Download/Detail
791 ED, Mumbai has arrested Sudhanshu Dwivedi on 02.06.2025 under PMLA, 2002 in a fraud case against Sudhanshu Dwivedi & Others. He was produced before the Hon’ble Special Court (PMLA), Mumbai on 02.06.2025 and the Hon’ble Court granted ED custody of him till 09.06.2025 (7 days). 03/जून/2025 354.64 किलोबाइट