ED’s big action in Hatsh telecommunication scam case, 2 accused arrested

ED’s big action in Hatsh telecommunication scam case, 2 accused arrested

Enforcement Directorate (ED) has arrested two people in the money laundering case related to Hatsh Telecommunication Private Limited and others. ED Lucknow arrested Shantanu Gupta and Abdul Wahab Yasir on Monday (March 10, 2025) under the Prevention of Money Laundering Act (PMLA) 2002.

ED got two days custody of two days

ED action and further investigation ED had been investigating the matter for a long time and the investigating agency had raised many important evidence. Now after these arrests, there can be more big revelations in the case. The Central Investigation Agency is trying to find out who more are involved in this scam and where the funds were transferred.

Now what will happen next The ED is also investigating rapidly in this case. Now the thing to be seen will be that in this case, who else comes under the circle of allegations and what action is taken further."https://www.abplive.com/news/india/korean-cultural-india- organized-holi-milan-samaroh-long-long-samaroh-long- with-to-the-to-face-colors- korean-obangsekseok-an-290206262"> Korean Cultural Center organized Holi Milan celebrations, Bollywood songs dancer

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