
The Enforcement Directorate said on Saturday it has arrested the CMD of a Ahmedabad-based company in connection with a money laundering case linked to an alleged multi-crore bank fraud.
from Latest Business News |Share Market News, Banking & Financial News - ET Now
Read The Rest:timesnownews...
Bank fraud: ED arrests Ahmedabad firm CMD with Interpol's help
Reviewed by Team Exprssnews
on
September 21, 2019
Rating:
No comments: