Enforcement Directorate Arrested Subhash Sharma Under the Prevention of Money Laundering ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Enforcement Directorate arrested Subhash Sharma under the Prevention of Money Laundering Act , 2002 in connection with a bank fraud case. ED initiated the investigation on basis of multiple FIRs registered by Chhattisgarh State Police & CBI against him, the agency said'
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