Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, has been arrested by the Enforcement Directorate in connection with a bank fraud and money laundering case involving Ratul Puri, the nephew of former Madhya Pradesh Chief Minister Kamal Nath.
The much anticipated 9th edition of the World CX Summit draws to a close at the Marina Bay Sands Expo and Convention Centre, Singapore. Held on 2nd-3rd August, the event successfully brought together tech trendsetters, innovators, CX
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