You Searched For "Money laundering"

Money laundering:  Scrap dealer arrested with Rs 1.24 Cr unaccounted cash in Hyderabad
Money laundering: Scrap dealer arrested with Rs 1.24 Cr unaccounted cash in Hyderabad

A spokesman of the Commissioner’s Task Force said Shoaib Malik came to Hyderabad, in February 2022 and started a scrap business under the name of...

By Newsmeter Network  Published on 30 Sep 2022 5:56 AM GMT


ED freezes crypto exchange WazirXs bank accounts worth Rs. 64.67 cr
ED freezes crypto exchange WazirX's bank accounts worth Rs. 64.67 cr

ED is conducting a money-laundering investigation against Indian NBFC companies for predatory lending practices

By Newsmeter Network  Published on 5 Aug 2022 2:10 PM GMT


Loan fraud: ED gets 10 days custody of Narender Kumar Patel
Loan fraud: ED gets 10 days custody of Narender Kumar Patel

Hyderabad: A Hyderabad special court has sent Narender Kumar Patel, Director of Jay Ambe Gowri Chem Limited, into 10-day custody of the Enforcement...

By Coreena Suares  Published on 20 Jan 2021 4:15 AM GMT


Share it