Direct Tax Services
Select Your Location
The Enforcement Directorate arrested Deepak Nayyar, a partner in Seabay International. Mr Nayyar is accused of money laundering in Chinese loan apps cases.
Nayyar was found laundering about Rs.1146 crores to Hong Kong by sending for Foreign Remittances from the State Bank of India and State Bank of Mauritius. He used counterfeit Airway bills of various big companies under the pretext of freight forwarding services and fabricated invoices in the guise of import of cloud CCTV storage rental services.
ED arrests man for laundering Rs 1,146 crore in Chinese loan apps case
No need to wait for few hours to get the delivery of physical book. Fill the details and download it now!
Easy to carry unlimited number of books wherever you go!
You may search anything you need to know within a book and for this; you just need to type a keyword to find the word easily.
Stay updated with all the latest legal updates. Just enter your email address and subscribe for free!