The #EnforcementDirectorate Said That It Has Arrested Anup Nagaral, Director of a ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, 'The #EnforcementDirectorate said that it has arrested Anup Nagaral, Director of a #HongKong-based company, in connection with a Prevention of Money Laundering case. The case pertains to alleged fraud of USD 249.572 mn committed on banks under the guise of Merchant Trade.'
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