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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case

Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

The Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt Ltd. The investigation revealed a complex network of money laundering through shell companies and fake invoices.

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

NTR-Ram Charan-Rajamouli, RRR New Release Date Confirmed, Here Are The Details

RRR Release Date: RRR (Roudram Ranam Ruthiram) (NTR) is a Rajamouli-directed international action drama featuring NTR and Ram Charan in the major roles. While the film's release has been postponed due to the pandemic, according to the most recent information, the film crew appears to have settled on a new release date.

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