The Enforcement Directorate (ED) has made its first arrest in the Rs3,000-crore loan fraud case linked to Anil Ambani’s Reliance Group. Partha Sarathi Biswal, Managing Director of Biswal Tradelink Pvt …
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PMLA arrest
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Money-Laundering ScamsReal estate scam
Rohan Harmalkar Arrested in Rs1,000 Cr Goa Land Grab Scam
by Ananya MehtaThe Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …
by Ananya Mehta