Tuesday, 13 July 2021

Delhi Chartered Accountant Arrested In Case Linked To Fertiliser Scam

The Enforcement Directorate on Tuesday said it has arrested a Delhi-based chartered accountant (CA) on money laundering charges linked to alleged transfer of about Rs 40 crore hawala funds from Dubai...

from NDTV News - Latest https://ift.tt/3ke6hJd

No comments:

Post a Comment

"Release Them": Relatives Of Gaza Hostages Break Into Israeli Parliament Panel

A group of relatives of Israelis held hostage by Palestinian gunmen in Gaza rushed into a parliamentary committee session in Jerusalem on Mo...