ED Has Arrested Ravi Kumar, CA, M/s HAR Associates, New Delhi on 27.11.2021 in a Case of ... - Latest Tweet by Prasar Bharati News Services
The latest Tweet by Prasar Bharati News Services states, 'ED has arrested Ravi Kumar, CA, M/s HAR Associates, New Delhi on 27.11.2021 in a case of money laundering of Rs. 1,100 Crore by sending Foreign Outward Remittances to Hong Kong by using forged Air Way Bills and fabricated Cloud CCTV storage rental charges.'
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