Man ‘used shell companies to send Rs 697 crore out of India’, held | India News
NEW DELHI: Probing a massive racket that involved laundering black money out of the country, ED Saturday arrested Amit Agarwal, who has been allegedly found to have used shell entities to send Rs 697 crore to Hong Kong and Singapore under the guise of import of goods and services, which were never received.Agarwal has been…