New Delhi [India], June 24 (ANI): The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
According to the ED, Wasim Bawla was arrested on June 22, under the provisions of the Prevention of Money Laundering Act, 2002 in connectio
Foreign betel nut smuggling: ED arrests Nagpur man on money laundering charges
