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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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