Tag: Investor Fraud
ED arrests accused in INR30bn investor fraud case in India
The Directorate of Enforcement (ED) in Hyderabad, Telangana state, arrests Nowhera Shaik over alleged fraud of INR30 billion (USD314.42 million) from investors
Mumbai ED seizes properties in INR24.67bn money laundering case
ED authorities seize six properties in Kharghar, Mumbai and Pune owned by Suresh Kute, Archana Kute and other entites in money laundering case
