MUMBAI: The Enforcement Directorate on Tuesday arrested Ramchand Issrani, a 64-year-old businessman from Kutch, Gujarat, for laundering money he allegedly obtained cheating Union Bank of India, Byculla Branch of ₹149.89 crore. The ED claimed that AHPTPL has failed to make any efforts to realise the export outstanding of M/s AHPTPL to the tune of US$653,341 due from firms namely M/s …
