The federal agency’s probe under prevention of money laundering act (PMLA) is based on a November 12, 2022 first information report (FIR) by the Anti-Corruption Branch (ACB) of Delhi | Latest News India
The accused have been identified as the owner of Aurrum e-payment Rajendran Keezhedath Nair, CFO of Aurrum e-payment Gopi Kumar Kedia and Additional Director of Aurrum e-payment Abhilash Vasukuttan Pillai.
Delhi government's Anti Corruption Branch (ACB) has arrested three men in connection with the embezzlement of Delhi Jal Board (DJB) funds worth Rs 20 crores, an official said on Monday.The accused have been identified as the owner of Aurrum .