Bigger Fraud Than Vijay Mallya-Nirav Modi! ED Raids 35 Locations In Delhi-Mumbai | Capital TV |
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The Enforcement Directorate (ED) on Thursday raided about 35 premises in the National Capital Region - Delhi, Mumbai and Nagpur in connection with the investigation of a money laundering case against a company and its promoter.
#EDRaid #35Locations #EDAction #Delhi #Noida #Mumbai #Nagpur #MoneyLaunderingCase #20000CroreFraud #VijayMalya #Gurugram #2000CroreFraud #MtechGroup #GautamMalhotra #ArvindDham #CapitalTV Follow us for regular updates Official Website: https://www.capitaltv.in/ Twitter: https://twitter.com/capitaltvindia Facebook: https://www.facebook.com/capitaltvindia/ Instagram: https://www.instagram.com/capitaltvindia/ |