Tag: defraud

Now, ED raids Bengaluru businesswoman under PMLA

BENGALURU: Following last week's income tax raids on businessmen and contractors, the…

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Mumbai Police arrests Vivek Oberoi’s ex-business partner for cheating 

Mumbai (Maharashtra) [India], October 3 (ANI): Mumbai Police has arrested the former…

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Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by ED

New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has…

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