Enforcement Directorate (ED) on Wednesday swung into action in the chit fund scam by attaching properties worth Rs158 crore of the Seashore Group under the Prevention of Money Laundering Act. ED sources said the attached movable and immoveable ... New Delhi Pioneer, 2 weeks ago
Odisha ponzi case: ED attaches Rs 158 crore of assets of - Business Standard India, 2 weeks ago
A self-styled black magician and five others were arrested in Odisha's Mayurbhanj district on charges of assaulting a tribal couple and extorting money from them after branding the woman a witch. According to the police, the incident took place at ...Business Standard India, 1 month ago
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