Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday
from Top India News- News18.com https://ift.tt/FJ9sP5V
ED Arrests Man Who 'Assisted' Kamal Nath's Nephew in Bank Fraud Linked Money Laundering Case
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August 23, 2023
from Top India News- News18.com https://ift.tt/FJ9sP5V
