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Saturday, October 19, 2019

ED arrests HDIL promoters on money laundering charges

HDIL promoters Rakesh and Sarang Wadhawan were arrested on Friday after PMLA court sent them to Enforcement Directorate custody till October 22. The Economic Offence Wing tracked the prima facie execution of illegal transactions by the said persons.

from Banking/Finance-Industry-Economic Times https://ift.tt/2MS0RRX

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