2 Brothers In Delhi Arrested In Rs 4,800-Crore Cash Laundering Case

2 Brothers In Delhi Arrested In Rs 4,800-Crore Cash Laundering Case

The case includes “unlawful” sending of international remittances price Rs 4,817 crore. (File) New Delhi: The ED on Wednesday mentioned it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged unlawful international remittances price greater than Rs 4,800 crore made to Hong Kong and China. Mayank Dang and Tushar Dang had been … Read more