News
Probe to cast net for big sharks - The Hindu
www.thehindu.com
Oct 15, — The ED arrested Kamal Kalra, Chandan Bhatia, Gurucharan Singh Dhawan and Sanjay Aggarwal on money-laundering charges. › News › India
CBI arrests six persons in connection with Rs 6,000 crore ...
m.economictimes.com
Oct 27, — The Directorate arrested arrested Kamal Kalra, working with the foreign exchange division of HDFC bank, Chandan Bhatia, Gurucharan Singh ... › News › India
Six Arrested in Bank of Baroda's Rs Crore Money ...
www.ndtv.com
Oct 13, — The persons arrested by the Enforcement directorate include Kamal Kalra, Chandan Bhatia, Gurucharan Singh and Sanjay Aggarwal, ... › All India
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