1100 Crore Money Laundering mamle main ED ne CA ko arrest kiya

Enforcement Directorate (ED) ne 1100 Crore Money Laundering mamle main Ravi Kumar namak chartered accountant (CA) ko arrest kiya

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Ravi Kumar ne Mumbai ke SBI bank ki alag alag branches se aur duari bank se farzi documents banakar 1100 crore Hong Kong aur China bheja hai 

Ravi Kumar ke naam se Hyderabad main case darj kiya gaya tha jise PMLA Special Court main pesh kiya gaya court ne 5 days ki ED custody sunaya

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