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Three arrested under PMLA for alleged Taksheel Solutions IPO scam

Three Arrested Under PMLA For Alleged Taksheel Solutions IPO Scam

New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad. Nirmal Kotecha and Pavan Kuchana are presently residents of the Republic of Vanuatu and the US, respectively, the enforcement agency poste



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Three arrested under PMLA for alleged Taksheel Solutions IPO scam

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