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RAB arrests Diamond World MD Dilip Agarwala

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  • Update Time : 12:34:35 pm, Wednesday, 4 September 2024
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The Rapid Action Battalion (RAB) has arrested Dilip Kumar Agarwala, the managing director of Diamond World Limited.

ANM Imran Khan, assistant director (ASP) of the Legal and Media Wing of RAB said Dilip was taken into custody from Gulshan on Tuesday night.

RAB said he faces allegations of money laundering, fraud, and forgery, linked to the import of gold and diamonds.

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RAB arrests Diamond World MD Dilip Agarwala

Update Time : 12:34:35 pm, Wednesday, 4 September 2024

The Rapid Action Battalion (RAB) has arrested Dilip Kumar Agarwala, the managing director of Diamond World Limited.

ANM Imran Khan, assistant director (ASP) of the Legal and Media Wing of RAB said Dilip was taken into custody from Gulshan on Tuesday night.

RAB said he faces allegations of money laundering, fraud, and forgery, linked to the import of gold and diamonds.