ED Arrests 6 Bangladeshi Nationals In Money Laundering Case ...Middle East

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ED Arrests 6 Bangladeshi Nationals In Money Laundering Case
New Delhi:  The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case. The arrested persons have been identified as Proshanta Kumar Halder a.k.a. Prashanta Halder a.k.a. Shib Shankar Halder, Swapan Maitra a.k.a. Swapan Mistry, Uttam Maitra a.k.a. Uttam Mistry, Imam Hossian a.k.a. Imon Halder, Amana Sultana […] The post ED Arrests 6 Bangladeshi Nationals In Money Laundering Case appeared first on Ommcom News.

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