The economic intelligence agency, ED (Enforcement Directorate) has informed that it has arrested Soumyadri Shekhar Bose alias Suman Bose, Ex-MD of Siemens Industry Software India (SISW), Vikas Vinayak Khanvelkar (MD of Designtech Systems, Mukul Chandra Agrawal, Ex Financial advisor.
The information has been given by the official Twitter handle of the agency. The ED arrested them and produced them in Vishakapatnam Special PMLA court, which remanded the accused to judicial custody for seven days till 20 March.
Among the other accused, authorised signatories of Skillar Enterprises India and Suresh Goyal, CA in a money laundering case are involved in the diversion and misutilisation of funds.