ED Arrests Four In Connection With Money Laundering Case ...Middle East

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ED Arrests Four In Connection With Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has recently arrested four persons in connection with a bank fraud case amounting to Rs 605 crore by a firm, Shree Bankey Behari Exports Limited. The accused have been identified as Amar Chand Gupta, Ram Lal Gupta, Raj Kumar Gupta (Directors of Shree Bankey Behari Exports […] The post ED Arrests Four In Connection With Money Laundering Case appeared first on Ommcom News.

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