Hong Kong-based Indian woman nabbed for laundering ₹1,478 cr
The Enforcement Directorate has arrested a Hong Kong-based Indian woman Kritika Dahal in connection with a ₹1,478 crore money laundering case. Dahal was allegedly using her company International Rising to launder money in the garb of gold and diamond export, ED said. "More than 100 accounts of different shell companies were involved in the operation," ED officials said.