INDIA. Mumbai: The Directorate of Enforcement (ED) recently carried out searches at locations in Pune and Ahmednagar, Maharashtra, as part of an investigation into...
INDIA. Mumbai: Five officials, including the former CEO-cum-Chairman of Palpap Ichinichi Software International Ltd in Chennai, have been handed jail sentences in a bank fraud...
INDIA. Mumbai: Bank fraud in Chennai! In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED)...
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