Vikas Agrawal
Tracked across 2 events · 13 articles · First seen Jun 01, 2026 · Last active Aug 11, 2026
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Regulatory
Impact: Vikas Agrawal is described as the ground-level financial manager of the syndicate, collecting commissions and routing funds to Anwar Dhebar, with his family's properties attached.
Jun 01, 2026 · 6 articles
Domestic
The India — Enforcement Directorate (ED) arrested India — Chhattisgarh Congress leader Ramgopal Agrawal on August 11, 2026, under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with an alleged liquor scam in…
Impact: Linked to first attachment order; allegedly involved in the syndicate.
Aug 11, 2026 · 7 articles
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