Bharat Masrani, CEO of TD Bank, said "Criminals relentlessly target financial institutions to launder money and TD has a responsibility and an obligation to thwart their illegal activity."
Lalit Patil fled from Sassoon Hospital in Pune on 2nd October triggering the deployment of multiple search teams. His drug factory in Nashik was busted by the Mumbai Police.
The land that was seized, under the supervision of Vivek Yadav, the Additional Superintendent of Lalkurti police, belonged to the notorious drug dealer Haji Tasleem