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ED Arrests Man Who ‘Assisted’ Kamal Nath’s Nephew in Bank Fraud Linked Money Laundering Case – News18

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The government is yet to fulfil its promise to waive loans of farmers, Raje alleged. (Image: ANI)

He was produced before a local court by the agency that sent him to ED custody till August 31.

(File Image: News18)

Nitin Bhatnagar, a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday

The Enforcement Directorate has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the…

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