Mumbai Businessman Arrested In Rs 1,034-Crore Money Laundering Case

The Enforcement Directorate on Wednesday arrested a Maharashtra-based businessman in a money laundering probe linked to a Rs 1,034 crore land 'scam' related to the re-development of a 'chawl' in...

source https://www.ndtv.com/india-news/mumbai-businessman-pravin-raut-arrested-in-rs-1-034-crore-money-laundering-case-2745468

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