ED arrests OSBPL MD on money laundering charges, sent to 14-day custody
Image used for representational purposes only | Photo Credit: Getty Images/iStockphoto The Enforcement Directorate has arrested Swaraj Singh Yadav, the managing director of Ocean Seven Buildtech Private Limited (OSBPL), on money laundering charges by allegedly diverting funds collected from homebuyers across multiple housing projects. The ED conducted searches at nine locations in and around Delhi … Read more