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  • Enforcement Directorate, Bank Fraud Case, delhi businessman arrested in rs 5 000 cr bank fraud case, Gagan dhawan

    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: Money Laundering, Gagan Dhawan, Enforcement Directorate, Enforcement Directorate

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