Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore. India News | ED Arrests Three from UP in Money Laundering Case of Shine City Fraud Estimated Rs 1000 Crore.
ED arrests three from UP in money laundering case of Shine City fraud estimated Rs 1000 crore aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
India News: NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a mon.