ED arrests chairman, MD of Mumbai-based realty group in money laundering case ...Middle East

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ED arrests chairman, MD of Mumbai-based realty group in money laundering case
source : Devdiscourse ( Middle East ) () 63
The ED on Wednesday arrested the chairman and the managing director (MD) of Mumbai-based Omkar Realtors and Developers in connection with a money laundering case linked to the alleged loan fraud in Yes Bank, official sources said.

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