ED Arrested Anas Ahmed Under PMLA, 2002 on 20th January in a Money Laundering Case ... - Latest Tweet by ANI

ED arrested Anas Ahmed under PMLA, 2002 on 20th January in a money laundering case connected with fraud committed through Power Bank & other such fraud mobile applications. He has illegally collected & siphoned off Rs 84 Crores from the public: Directorate of Enforcement— ANI (@ANI) January 20, 2022

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