Deepak Nayyar, Partner of Seabay International Arrested in Alleged Money Laundering Case ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Deepak Nayyar, partner of Seabay International arrested in alleged money laundering case on May 5. In this case,accused persons laundered Rs 1146 cr to Hong Kong by sending Foreign Outward Remittances from some banks in Mumbai by using forged Air Way Bills:Enforcement Directorate'
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