Daily Digest
ED arrests Bijnoriya in Nexa Evergreen money laundering case
Published Tuesday, August 11, 2026
Narrative Spectrum
- Single-Source Coverage — 1 source
What We Know — Key Points
Key points are extracted by an AI model and may contain errors or omissions. Always check the original sources.- The ED arrested Mr. Bijnoriya under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, on Monday (August 10, 2026).
What Is Claimed — Perspectives
Single-Source Coverage
- The Hindu
The Enforcement Directorate (ED) has arrested Subhash Chandra Bijnoriya, a key operator of Nexa Evergreen Group, in connection with a ₹2,676 crore money laundering investigation. Bijnoriya is accused of orchestrating fraudulent operations and using a web of companies to layer and route illicit funds.
- Read original →· Aug 12
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