
ED raids five star hotel in Mumbai, arrests accused in 117.06 cr PMLA case
New Delhi, Aug 25 (UNI) The Enforcement Directorate (ED) today said that they have arrested one Amit Ashok Thepade in connection with an ongoing investigation related to a bank fraud of Rs.117.06 Crore involving Canara Bank. The arrest was made from a five star hotel where the accused was reportedly hiding. The arrest was made…