ED Arrests 2 Promoters, Auditor of DCHL in Bank Fraud-linked Money Laundering Case

ED Arrests 2 Promoters, Auditor of DCHL in Bank Fraud-linked Money Laundering Case

Those arrested under the provisions of the Prevention of Money Laundering Act (PMLA) include T Venkattram Reddy and PK Iyer, promoters and former directors of DCHL, and Mani Oommen, the statutory auditor of the company