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ED arrests Delhi-based businessman in Rs 1,146 cr money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 9 (ANI): Enforcement Directorate (ED) has arrested Delhi-based Deepak Nayyar in a case linked to the alleged laundering of funds worth Rs 1,146 crore by forging Air Way Bills of reputed companies in the guise of freight forwarding services on May 5, the ED said in a pr
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