Friday, December 13, 2019

ED seizes assets worth ₹10 crore in Bengaluru ‘Islamic banking’ ponzi scam

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
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