*ED has arrested Anup Nagaral, Director of M/s. Hoewelai Jinsu, Hong Kong, SAR, China Ltd. under PMLA, 2002 in a case connected with fraud of USD 249.572 million committed on banks under the guise of Merchant Trade.*
Simplifying your business ideas, structures, functionalities, relations & operations
*ED has arrested Anup Nagaral, Director of M/s. Hoewelai Jinsu, Hong Kong, SAR, China Ltd. under PMLA, 2002 in a case connected with fraud of USD 249.572 million committed on banks under the guise of Merchant Trade.*