ED Arrests Man Who ‘Assisted’ Kamal Nath’s Nephew in Bank Fraud Linked Money Laundering Case – Top Speed News
The ED claimed it recovered suspicious documents from some mobile phones(File photo/IANS). 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…