City Limousine Chitfund Case
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'City Limousine Chitfund Case' - 1 News Result(s)
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Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
- Saturday September 17, 2016
- Mumbai News | Press Trust of India
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
- www.ndtv.com
'City Limousine Chitfund Case' - 1 News Result(s)
-
Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
- Saturday September 17, 2016
- Mumbai News | Press Trust of India
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
- www.ndtv.com