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'Gagan Dhawan' - 1 News Result(s)
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Enforcement Directorate Arrests Businessman Gagan Dhawan In Bank Fraud Case Involving Gujarat Firm
- Wednesday November 1, 2017
- India News | Press Trust of India
The Enforcement Directorate today arrested a businessman in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case involving a Gujarat-based pharma firm and few other hawala deals.
- www.ndtv.com
'Gagan Dhawan' - 2 Video Result(s)
'Gagan Dhawan' - 1 News Result(s)
-
Enforcement Directorate Arrests Businessman Gagan Dhawan In Bank Fraud Case Involving Gujarat Firm
- Wednesday November 1, 2017
- India News | Press Trust of India
The Enforcement Directorate today arrested a businessman in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case involving a Gujarat-based pharma firm and few other hawala deals.
- www.ndtv.com
'Gagan Dhawan' - 2 Video Result(s)