comparemela.com
Home
Live Updates
Rs 433 cr assets of Divyesh Darji, others attached in crypto scam : comparemela.com
Rs 433 cr assets of Divyesh Darji, others attached in crypto scam
new delhi, the directorate of enforcement (ed) has attached movable properties worth rs 433 crore in a money laundering case against divyesh darji, the asia head of a uk-based crypto company - bitconnect, and
Related Keywords
Divyesh Darji
,
Shailesh Bhatt
,
Satish Kumbhani
,
,
United Kingdom Based
,
Money Laundering Act
,
First Information Reports
,
Indian Penal Code
,
Gujarat Protection
,
Depositors Act
,
Bitconnect Coin
,
comparemela.com © 2020. All Rights Reserved.