fraud

ED files prosecution complaint against Amber Dalal in fraud case

by
ED files prosecution complaint against Amber Dalal in fraud case

Mumbai, Jan 28 (IANS) The Directorate of Enforcement (ED), Mumbai, has filed a Prosecution Complaint (PC) against Amber Dalal and others in connection with a large-scale investment fraud involving his firm, M/s Ritz Consultancy Services. The complaint was filed under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) in Mumbai. … Read more

Rs 220 cr bank fraud: ED seizes firm’s assets in Mumbai, Dehradun

by

New Delhi, Jan 27 (IANS) Immovable assets worth Rs 79.78 crore were provisionally attached by the Enforcement Directorate, Mumbai, in a case of Rs 220-crore bank fraud by a company, Sharon Bio Medicine Limited, and others, an official said on Monday. The attached assets are in the form of flats, plots, hotel and agricultural lands … Read more

Exit mobile version