New Delhi, Jan 22 (IANS) Taking action in a Rs 236 crore loan fraud, the ED arrested a Gurugram-based company’s suspended official for cheating that involved fictitious sales and misrepresentation to generate funds for money laundering, an official said on Thursday. The Directorate of Enforcement (ED), Gurugram Zonal Office, arrested Sandeep Gupta, ex-promoter and suspended managing director of Richa Industries, under the provisions of PMLA, 2002, on January 20, 2026.Later, he was produced bef…
Trending
- Onekdin Por Review (2026): A Quietly Powerful Bengali Drama That Heals the Heart
- Carry On Jatta 4 Review (2026): Punjabi Comedy’s Most Beloved Franchise Returns With Even Bigger Laughs
- Moda Kavida Vaatavarana (2026) Review: Suni Weaves a Hauntingly Beautiful Monsoon Drama That Lingers Long After the Credits
- UYiR Movie Review (2026): Roshan Mathew Delivers a Gripping Performance in This Malayalam Crime Thriller
- Tera Mera Nata Review (2026): A Heartfelt Tale of Love, Family, and Sacrifice
- Heartin Movie Review: Sananth and Madonna Sebastian Deliver a Visually Stunning Tamil Romance Worth Your Time
- Risk – A Game of Youth Review: A Gritty Crime Drama That Takes Bold Chances With Youth and Ambition
- Balaramana Dinagalu Review: Vinod Prabhakar’s Gritty Gangster Drama Is a Compelling Ride Worth Watching