ED arrests one person for illegally acquiring foreign currency and transferring ₹329 crore abroad

  • Posted on September 18, 2024
  • By The Hindu
  • 1 Views
ED arrests one person for illegally acquiring foreign currency and transferring ₹329 crore abroad

Enforcement Directorate arrests Jatin Chopra for laundering ₹329 crore abroad through shell companies using fake import bills.
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Author
The Hindu

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