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Enforcement Directorate Attaches Rs 10-Crore Assets In Bengaluru Ponzi Scam
Assets worth over Rs 10 crore of a Bengaluru-based firm have been attached under the anti-money laundering law in connection with an alleged 'Islamic banking or halal investment' ponzi scam case, the Enforcement Directorate said on Friday.
'Ambidant Marketing' - 1 News Result(s)
-
Enforcement Directorate Attaches Rs 10-Crore Assets In Bengaluru Ponzi Scam
Assets worth over Rs 10 crore of a Bengaluru-based firm have been attached under the anti-money laundering law in connection with an alleged 'Islamic banking or halal investment' ponzi scam case, the Enforcement Directorate said on Friday.
