Woman Arrested Lucknow Shine Group Fraud
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'Woman Arrested Lucknow Shine Group Fraud' - 1 News Result(s)
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Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
- Saturday November 25, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
- www.ndtv.com
'Woman Arrested Lucknow Shine Group Fraud' - 1 News Result(s)
-
Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
- Saturday November 25, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
- www.ndtv.com