ED arrests CMD of Thrissur's BRD Group on money laundering charge
ED arrests CMD of Thrissur’s BRD Group on money laundering charge NEW DELHI, Updated: NEW DELHI, Updated: February 10, 2021 18:48 IST He formed several entities and collected money from various persons within and outside India, it says Share Article AAA He formed several entities and collected money from various persons within and outside India, it says The Enforcement Directorate (ED) has arrested C. C. William Verghese, chairman-cum-managing director of BRD Group in Thrissur, Kerala, in connection with money laundering. It has got his seven-day custody. The ED probe is based on the FI...
Source: thehindu.com