Latest Breaking News On - Aayush goyal - Page 4 : comparemela.com

ED chargesheet against 3 for money laundering through firms abroad Updated: Updated: April 24, 2021 02:42 IST The probe is based on FIR registered by A.P. police on a complaint from I-T Department against Vaddi Mahesh, others Share Article AAA The probe is based on FIR registered by A.P. police on a complaint from I-T Department against Vaddi Mahesh, others The Enforcement Directorate has filed a chargesheet against three persons for allegedly laundering ₹1,500 crore through companies in Singapore, Hong Kong and China on the pretext of importing a “customised” software. Among those arraigned are Deepak Agarwal, Ayush Goyal and Pramod Agarwal. The money laundering probe is based on a First Information Report registered by the Andhra Pradesh police on a complaint from the Income Tax Department against Vaddi Mahesh and others.

Hong kongPramod agarwalAayush goyalBhimendra kumar goyalVaddi maheshDeepak agarwalUnited hill china limited hong kongIncome tax departmentBhav technology chinaEnforcement directorateFirst information reportAndhra pradeshUnited hill china limitedBhav technology china limitedஹாங் காங்பிரமோத் அகர்வால்