ED arrested Ravi Kumar, CA, HAR Associates, Delhi on Nov 27 in a case of laundering of Rs 1100 Cr to Hong Kong, SAR, China by sending Foreign Outward Remittances from select Bank branches of SBI & SBM at Mumbai by using forged AWBs&fabricated Cloud CCTV Storage Rental charges: ED— ANI (@ANI) December 3, 2021
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