Rs 5000 crore money laundering case: Enforcement Directorate arrests Delhi businessman in bank fraud case involving Gujarat firm
The Enforcement Directorate on Wednesday arrested Delhi businessman Gagan Dhawan in connection with Rs 5,000 crore money laundering probe case against Gujarat-based pharma firm and few other hawala deals, officials said. Official sources said the central...
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Rs 5000 crore money laundering case: Enforcement Directorate arrests Delhi businessman in bank fraud case involving Gujarat firm
![Rs 5000 crore money laundering case: Enforcement Directorate arrests Delhi businessman in bank fraud case involving Gujarat firm]()
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November 01, 2017
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