The #EnforcementDirectorate said that it has arrested Anup Nagaral, Director of a #HongKong-based company, in connection with a Prevention of Money Laundering (PMLA) case.
The case pertains to alleged fraud of USD 249.572 mn committed on banks under the guise of Merchant Trade. pic.twitter.com/jxuFjkAU2o— IANS Tweets (@ians_india) January 12, 2022
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