Former NALCO CMD, Family Members, and Intermediary Convicted for Money Laundering
Directorate of Enforcement (ED), Delhi Zonal Office has secured conviction in a high-profile moneylaundering case involving Abhay Kumar Srivastava, former Chairman-cum-Managing Director (CMD) of NationalAluminium Company Limited (NALCO), along with Bhushan Lai Bajaj, Smt. Chandni Srivastava W/o Shri AbhayKumar Srivastava and Smt. Anita Bajaj W/o Bhushan Lai Bajaj. The conviction was pronounced today by theHon’ble … Read more