Enforcement Directorate Has Arrested One Narender Kumar Gupta in a Case of Money ... - Latest Tweet by ANI

Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs 425 crores was remitted outside India using 19 dummy Indian entities. This is ED’s fourth arrest in this case: ED pic.twitter.com/kBTYpOQDcl— ANI (@ANI) July 9, 2022

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