Enforcement Directorate makes another arrest in mobile app f

The Enforcement Directorate (ED) has arrested Romen Agarwal under the Prevention of Money Laundering Act (PMLA) for his alleged involvement in several domestic and international transactions of black money from purported criminals.

Related Keywords

Kolkata , West Bengal , India , Delhi , Sumana Nandy , Divyesh Singh , Aamir Khan , Romen Agarwal , Sanjay Raut , , Enforcement Directorate , Money Laundering Act ,