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ED arrests Bharat Papers Director in money laundering case

ED arrests Bharat Papers Director in money laundering case
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ED arrests Bharat Papers Director in Money-Laundering Case

Jammu Tawi, Feb 7: The Enforcement Directorate (ED) has arrested the director of Bharat Papers Limited, Anil Kumar Aggarwal, in connection with an ongoing probe into a money-laundering case in Jammu and Kashmir, officials said on Wednesday. Aggarwal, a resident of Kathua district in Jammu and Kashmir, was arrested on Tuesday night as a follow-up

Jammu and kashmirJammu tawiIndia generalBala jyotiKumar aggarwalAshwani khajuriaKarur vysya bankPunjab national bankCorruption bureauCentral bureau of investigationBharat papersKashmir bankEnforcement directorateBharat papers limitedAnil kumar aggarwalState bank

ED arrests Bharat Papers director in money-laundering case in J-K

ED arrests Bharat Papers director in money-laundering case in J-K
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Jammu and kashmirBala jyotiAshwani khajuriaKumar aggarwalKashmir bankKarur vysya bankPunjab national bankBharat papersCorruption bureauCentral bureau of investigationEnforcement directorateBharat papers limitedAnil kumar aggarwalState bankAnti corruption bureauCentral bureau

J&K | ED Arrests Bharat Papers Director In Money-Laundering Case

J&K | ED Arrests Bharat Papers Director In Money-Laundering Case
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirAshwani khajuriaKumar aggarwalBala jyotiBharat papersKashmir bankCentral bureau of investigationPunjab national bankKarur vysya bankCorruption bureauEnforcement directorateBharat papers limitedAnil kumar aggarwalState bankAnti corruption bureauCentral bureau

ED conducts raids in several states following financial fraud amounting to Rs 200 crores

ED conducts raids in several states following financial fraud amounting to Rs 200 crores
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New delhiUttar pradeshJammu and kashmirParveen kumar aggarwalBaljinder kumar aggarwalAnil kumarRajinder kumar aggarwalKarur vysya bankInternational tradersBharat papersEnforcement directorateMoney laundering actBharat papers limitedChoudhary industrial projectsBaljinder kumarState bank