money laundering

Indospirit's MD Sameer Mahandru being taken into ED custody in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi excise policy on Wednesday National

Indospirit's MD Sameer Mahandru made Rs 50 crore profit by violating Delhi excise policy: ED

Liquor businessman Sameer Mahandru, arrested by the Enforcement Directorate in connection with the Delhi excise policy money laundering case, earned Rs 50 crore as "proceeds of

By NewsDrum Desk
Sep 29, 2022 00:00 IST 3 Min read
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