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Ex-banker held for aiding kin of Kamal Nath launder cash | India News

India News: Former relationship manager of Bank of Singapore, Nitin Bhatnagar, has been arrested by the ED in a money laundering case involving Ratul Puri, the ne ....

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Former banker arrested in ₹354-crore money laundering case linked to Ratul Puri

Former banker arrested in ₹354-crore money laundering case linked to Ratul Puri
thethaiger.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thethaiger.com Daily Mail and Mail on Sunday newspapers.

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ED arrests Maltese man who 'assisted' Kamal Nath's nephew in bank fraud linked money laundering case

The Enforcement Directorate on Wednesday said it has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the. ....

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ED makes fresh arrest in Agusta Westland VVIP chopper scam

The Enforcement Directorate (ED) has arrested one Nitin Bhatnagar said to be one of the key accused in connection with the Agusta Westland VVIP Chopper scam, an official said.Bhatnagar is reportedly a private banker and founder of Ellington . ....

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Moser Baer scam: ED arrests Nitin Bhatnagar from IGI airport while trying to flee abroad

Moser Baer scam: ED arrests Nitin Bhatnagar from IGI airport while trying to flee abroad
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

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