Home Central Mumbai : ED arrests Sunil Surendra kumar Kakkad, Chief Managing Director of M/s Sai Infosystem (I) . In a big bank loan fraud case

Mumbai : ED arrests Sunil Surendra kumar Kakkad, Chief Managing Director of M/s Sai Infosystem (I) . In a big bank loan fraud case

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Mumbai : ED arrests Sunil Surendra kumar Kakkad, Chief Managing Director of M/s  Sai Infosystem (I) . In a big bank loan fraud case

News Flash :

ED Alerts:  ED arrests Sunil Surendrakumar Kakkad, Chief Managing Director of M/s. Sai Infosystem (I) Ltd, M/s Atrium Infocomm Pvt. Ltd, M/s Click Telecom Pvt. Ltd. under PMLA in a bank fraud case amounting to ₹ 867.43 crores.

More details are awaited , Further investigation is underway .

 

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