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ED arrests chartered accountant in fertilizer import scam case

ED arrests chartered accountant in fertilizer import scam case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesUnited statesRajiv saxenaAmarendra dhari singhPravinder singh gahlautAlok kumar agarwalGoods services taxRare earth groupJyoti trading corporation dubaiIndian potashIndian farmers fertiliser limitedAlankit groupEnforcement directorateIndian farmers fertiliser co operative limitedServices taxPermanent account

ED arrests CA in money laundering probe involving IFFCO MD

ED arrests CA in money laundering probe involving IFFCO MD
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesNew delhiAlok kumar agarwalFacilitation centreAlankit groupSuvidha centreEnforcement directorateDelhi based chartered accountantEquity brokingCommodity brokingDepository participantஒன்றுபட்டது அரபு அமீரகங்கள்புதியது டெல்ஹிஅலோக் குமார் அகர்வால்வசதி மையம்அலங்கிட குழு

ED arrests Delhi CA in money laundering case linked to fertiliser scam

ED arrests Delhi CA in money laundering case linked to fertiliser scam
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesNew delhiRajya sabhaAlok kumar agarwalFacilitation centreHonorable special courtHonourable special court onHonourable courtAd singh member of parliamentAlankit groupSuvidha centreEnforcement directorateMoney laundering actKumar agarwalCommodity brokingDepository participant