July 21, 2025

The Enforcement Directorate (ED) recently made arrests in connection with a significant fraud case. The arrests follow searches conducted on Sandeep Yadav and Arvind Walia's properties as part of the investigation under the Prevention of Money Laundering Act, 2002. The individuals arrested include Ramprastha promoters, a director, and majority shareholders. The ED's actions underscore the agency's crackdown on financial crimes and money laundering.

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Tags: Ed, Pmla, Fraud, Arrests,