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Deepak Kumar, director of Naina Jewellers and Yogeshwar Diamonds was arrested in March this year after remaining elusive for six years until the Immigration Bureau detained him at Delhi Airport on return from Dubai.
Enjoy a taste of St. Barts with the Caribbean island’s native cuisine — plus, the stunning hotels and resorts worth visiting.
ranchi, the enforcement directorate (ed) has arrested seven people, including a government officer, after it conducted raids in jharkhand, bihar and west bengal in connection with a money laundering investigation linked to an allege
David Thille was hooked when he discovered the hard-shell gourds can be dried and fashioned into implements such as bowls and spoons, or decorated to make ornaments
The agency recorded his statement under the provisions of the Prevention of Money Laundering Act (PMLA) and he left the office about 9 pm, they said.