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    23 Sept 2020

    Home Enforcement Directorate Arrests Two People In Charges Of Banking Frauds

    Enforcement Directorate Arrests Two People In Charges Of Banking Frauds

    Reports have been coming in from enforcement department which has arrested two people for the misuse of banking channels.

    As per reports ED has arrested two people namely Raj Kumar Goenka & Pankaj Agrawal on September 22, in the case of misuse of banking channels for hawala & huge cash transaction post demonetization. 

    Enforcement directorate disclosed that these people had dishonestly opened several bank accounts by misusing photographs & documents of their employees.
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