Enforcement Directorate gets custody of Anand Appugol for seven days
The Hindu
Chairman of Krantiveer Sangolli Rayanna Urban Cooperative Credit Society, Belagavi, and film producer Anand Balakrishna Appugol, who was arrested on Wednesday, was granted custody by court for seven d
Chairman of Krantiveer Sangolli Rayanna Urban Cooperative Credit Society, Belagavi, and film producer Anand Balakrishna Appugol, who was arrested on Wednesday, was granted custody by court for seven days to the Enforcement Directorate on Thursday.
According to a press release issued by Enforcement Directorate, Mr. Appugol was arrested under provisions of Money Laundering Act 2002 in a case of cheating the public of ₹250 crore.
The Enforcement Directorate initiated investigation in the money laundering case against Mr. Appugol and 15 others on the basis of an FIR registered by Khade Bazaar Police in Belagavi under Sections 406, 408 and 420 of IPC.
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