sushil mantri

  1. A

    Money Laundering Investigation Intensifies: ED Scrutinizes Mantri Developers

    Bengaluru, March 16 – The Enforcement Directorate (ED) conducted searches at the offices of Mantri Developers, a prominent real estate firm based in Bengaluru, and at the residences of its founder and Chairman, Sushil Mantri, on Monday, as part of an investigation into alleged money laundering...
Back
Top