One more arrested for misusing bank accounts of Malegaon residents: ED in money laundering case | Mumbai News
The Enforcement Directorate (ED) has arrested another person in connection with the Malegaon money laundering case where the accused allegedly misused the bank accounts of Malegaon residents and withdrew Rs 196 crore in five months. According to the ED, the arrested Vesania Wasim Walimohammad, a resident of Surat, claimed that he worked for another accused … Read more