The directorate started its money laundering investigation on the basis of several FIRs registered by the Bengaluru police against Ambidant Marketing, its directors and other related persons.
from The Hindu - National https://ift.tt/2EhcQV6
ED seizes assets worth ₹10 crore in Bengaluru ‘Islamic banking’ ponzi scam
0
December 13, 2019
Tags
