Latest Breaking News On - Agency mr nayyar - Page 1 : comparemela.com

Enforcement 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 of freight forwarding services on May 5.

Andhra pradeshHong kongRavi kumarDeepak nayyarAgency mr nayyarMs seabay internationalHyderabad police under sectionMoney laundering caseProbe agencyDelhi based deepak nayyarAir way billsMoney laundering actSpecial courtState bankHyderabad policeEnforcement directorate