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  • Enforcement Directorate, Gagan Dhawan, delhi businessman arrested in rs 5 000 cr bank fraud case, Delhi businessman arrested

    Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case 01 November 2017

    Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case:- In connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case, the ED on Wednesday arrested a businessman in Delhi. Gujarat-based pharma firm and...

    Keywords: Enforcement Directorate, Money Laundering, Money Laundering, Delhi Businessman Arrested

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