CEO of Alankit Group arrested in money laundering case: ED
Wed, Jul 14, 2021 7:54 AM

CEO of Alankit Group arrested in money laundering case: ED

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The Enforcement Directorate on Tuesday declared it arrested a Delhi-based chartered accountant (CA) on money laundering accusations linked to alleged transfer of about Rs 40 crore hawala funds from Dubai to India. Alok Kumar Agarwal, chairman of Alankit Group, was arrested on Monday and the federal agency claimed in a statement issued here that arrested RJD MP A D Singh "received a part" of it.

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