One Held By ED From Haryana In 195 Cr PMLA Case ...Middle East

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One Held By ED From Haryana In 195 Cr PMLA Case
New Delhi:  The Enforcement Directorate (ED) on Wednesday claimed to have arrested one Ashok Kumar Mittal, Director of Mahesh Timber Private Limited, Karnal, Haryana in connection with a Rs 195 crore money laundering case pertaining to a bank loan fraud. The ED initiated money laundering investigation on the basis of an FIR registered by the […] The post One Held By ED From Haryana In 195 Cr PMLA Case appeared first on Ommcom News.

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