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'Uro Group' - 1 News Result(s)
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Director Of West-Bengal Based Company Arrested In Money Laundering Case
- Tuesday August 22, 2023
- India News | Press Trust of India
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
- www.ndtv.com
'Uro Group' - 1 News Result(s)
-
Director Of West-Bengal Based Company Arrested In Money Laundering Case
- Tuesday August 22, 2023
- India News | Press Trust of India
The promoter and director of a West Bengal-based company that allegedly ran a ponzi scheme and cheated gullible investors has been arrested under the anti-money laundering law, the Enforcement Directorate said on Tuesday.
- www.ndtv.com