Delhi Man Arrested In Rs 1,146 Crore Money Laundering Case: Probe Agency

bencede

New member
Delhi Man Arrested In Rs 1,146 Crore Money Laundering Case: Probe AgencyEnforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise...