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Tag: Delhi based importers money laundering

2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case

Posted on November 27, 2024 By admin
2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case

The case involves “illegal” sending of foreign remittances worth Rs 4,817 crore. (File) New Delhi: The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China. Mayank Dang and Tushar Dang were taken…

Read More “2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case” »

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