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ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case

Published: May 9, 2022

Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way

Source: shanghainews.net

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Andhra PradeshHong KongNew DelhiRavi KumarDeepak NayyarMs Seabay InternationalHyderabad Police Under SectionEnforcement DirectorateDelhi Based Deepak NayyarAir Way BillsMoney Laundering ActSpecial CourtState BankHyderabad PoliceHong Kong NewsForwarding ServicesDelhi BasedFair WayThe Shell