ED Attaches Madurai Firm's Assets Worth Rs 207 Cr in Money Laundering Probe

Neomax group of companies collected funds from the public running into hundreds of crores and cheated them by ”diverting” these funds to shell entities, group companies and other entities (outside the group), the ED said

from Top India News- News18.com https://ift.tt/dm9czWQ

Comments

Coronavirus LIVE Updates: States on Guard for 'Unlock 1' as India Jumps from Rank 9 to 7 Among 10 Countries Worst-hit by Covid-19

Coronavirus LIVE Updates: The Centre's three-phase unlock plan that will restrict curbs to containment zones kicks in from today after the end of the fourth phase of the national lockdown, even as India climbed to the 7th spot from the 9th on 10 countries worst-hit by Covid-19. from Top India News- News18.com https://ift.tt/3dh4Wei

At least eight killed and hundreds hurt as Kenya protesters battle police

Thousands of people march across the country against President William Ruto's government. from BBC News https://ift.tt/VgNBeZO

Russia detains suspect in car bomb attack that killed general

The FSB say they detained a "Ukrainian special services agent". Kyiv has not commented on the attack. from BBC News https://ift.tt/dzCtle6

Nshorts18

Search This Blog