money laundering
More officials land in police net for money laundering
Deputy general manager of Andhra Pradesh-based para-banking company Wellfare Buildings and Estates Private Limited RS Madhav Rao was arrested by Dhanupali police on Tuesday. Rao was in charge of operations in the States of Bihar, Uttar Pradesh, West Bengal, Jharkhand and Odisha. Police have also seized documents related to investments from his possession. The company