ED arrests Managing Director of Heera Group in money laundering case 0 05.12.2023 09:09 The Hindu ED registered the case in 2021 based on an FIR filed by CBI against the construction company after allegations that it had fraudulently diverted funds, causing a loss of around ₹15 crore to SBI Партнёры Smi24.net Все новости за 24 часа Музыкальные новости Агрегатор новостей 24СМИ
