Mumbai: Malad-Based Businessman Arrested By ED In ₹998 Crore 'Need To Feed' Money Laundering Case
The Enforcement Directorate arrested Mumbai businessman Ushik Gala of Suumaya Industries for allegedly laundering Rs 998 crore linked to Haryana’s ‘Need to Feed’ scheme. Funds were funneled through complex circular transactions involving fake agro purchases and shell companies. Gala faces ED custody until Nov 24 amid investigations into a Rs 117 crore investor fraud complaint.