Page 22 - Man Held News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Wednesday carried out fresh raids against some payment gateways and others in connection with its ongoing money laundering probe linked to alleged financial irregularities by instant app-based loan companies "controlled" by Chinese persons, official sources said. India News | ED Conducts Fresh Raids in Chinese Loan Money Laundering Case.

Police booked three suspects of Kadiya Sansi Gang. Quick action by the police resulted in the arrest of one of the suspects as Shubham Sansi (20), hailing from Rajgarh on August 6. Identifying other suspects as Hrishikesh Sansi (30) and Hrishi Sansi (29).

The accused posed as a bank officer

Top headlines from Central PA's Newsroom

WHP 580 - Harrisburg's News, Traffic and Weather