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
- Adhey Neevu Adhey Nenu 2026 Movie Review: A Love Triangle That Hides a Deadly Secret
- Hanuman Ansh 2026 Movie Review: A Soul-Stirring Tribute That Will Move You to Tears
- Karmakhya 2026 Movie Review: Samuthirakani’s Brilliant Performance Powers This Thriller
- Srinivasa Mangapuram Movie Review: 5 Reasons This Heartfelt Telugu Romance Is a Must-Watch Emotional Ride
- Bhai Tera Star Hai (2026) Movie Review: Raghav Juyal Powers a Riotous London Caper
- Spider-Man: Brand New Day 2026 Review: Tom Holland’s Heartbreaking Transformation Will Shatter You
- The Bose Files: Sach Ya Sazish Movie Review: 4 Powerful Reasons This Gripping Netaji Drama Deserves a Watch
- Adarsh Baal Vidyalaya Review: A Heartwarming Triumph on India’s Education System