Home States Delhi Bank fraud case: Ahmedabad firm CMD arrests by ED with Interpol’s help

Bank fraud case: Ahmedabad firm CMD arrests by ED with Interpol’s help

By
Lucky Jain
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662
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(G.N.S) Dt. 22 New Delhi/Ahmedabad Enforcement Directorate (ED) has arrested the CMD of an Ahmedabad-based company in the money laundering case involving bank fraud worth crores of rupees with the help of Interpol. The arrest was made by the ED under the Prevention of Money Laundering Act (PMLA) after Interpol

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