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ED arrests four in connection with money laundering case

The Enforcement Directorate (ED) on Tuesday said it has recently arrested four persons in connection with a bank fraud case amounting to Rs 605 crore by a firm, Shree Bankey Behari Exports Limited.The accused have been identified as Amar Chand . ....

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India News | Bank Fraud: ED Arrests 4 in Delhi on Money Laundering Charges

Get latest articles and stories on India at LatestLY. The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
India News | Bank Fraud: ED Arrests 4 in Delhi on Money Laundering Charges. ....

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Excelsior Correspondent JAMMU, June 2: The Central Government Pensioners' Welfare Association J&K (CGPWA) in collaboration with Rotary Club Jammu Tawi ....

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Welcome To IANS Live - BUSINESS - ED searches SBBEL premises in Rs 605 Cr money laundering case

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IANSLive
New Delhi, Feb 24 (IANS) The Enforcement Directorate (ED) carried out searches at various premises of Amar Chand Gupta, Ram Laal Gupta, Raj Kumar Gupta and other family members in connection with its probe into a money laundering case for siphoning off loan amount of Rs 605 crore by Shree Bankey Bihari Exports Limited (SBBEL).
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Enforcement Directorate raids Delhi firm, probes 2 others in Rs 800 crore bank fraud case | Delhi News

Enforcement Directorate raids Delhi firm, probes 2 others in Rs 800 crore bank fraud case | Delhi News
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