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The Enforcement Directorate (ED) has arrested the Indian director of a Hong Kong-based company on money laundering charges in a case linked to alleged multi-crore bank fraud "under the guise of" merchant trade, the agency said on Wednesday. Anup Nagaral, director of Hoewelai Jinsu, was arrested under sections of the Prevention of Money Laundering Act (PMLA) and a special court ....
The Enforcement Directorate (ED), on Wednesday, said that it has arrested Anup Nagaral, Director of a Hong Kong-based company, in connection with a Prevention of Money Laundering (PMLA) case.The case pertains to alleged fraud of USD 249.572 . ....
The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of Money Laundering Act (PMLA) in a case connected with fraud committed on banks under the guise of Merchant Trade. ....
The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of ....
The Enforcement Directorate (ED) has arrested Anup Nagaral, the Director of one of the entities of Hong Kong-based Hoewelai Jinsu firm, under the Prevention of ....