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Man 'used shell companies to send Rs 697 crore out of India', held

IndiaTimes Sunday, 31 August 2025 ()
The Enforcement Directorate (ED) has apprehended Amit Agarwal for allegedly orchestrating a money laundering scheme, funneling ₹697 crore to Hong Kong and Singapore via shell companies. Agarwal purportedly used fabricated documents to register these entities and open bank accounts. The ED is investigating the involvement of bank officials who may have overlooked due diligence procedures.
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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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Hong Kong Hong Kong Special administrative region of China

CHAOS & CATASTROPHE as Typhoon Podul SLAMS into Southern Taiwan | China BRACES for Impact | Watch [Video]

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Credit: Oneindia    Duration: 03:09Published
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Credit: Oneindia    Duration: 03:10Published
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Credit: euronews (in English)    Duration: 01:00Published
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Credit: Oneindia    Duration: 03:40Published

Singapore Singapore Country in Southeast Asia

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Credit: euronews (in English)    Duration: 06:09Published
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Credit: Oneindia    Duration: 03:27Published
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Credit: Oneindia    Duration: 03:37Published

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