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ED arrests man for cheating people on pretext of making investments in Russian oil firm

The ED said Ashish Malik was arrested by the EOW in May for duping more than 1,000 people on the pretext of making an investment in a Russian oil company named Rosneft.

Uttar pradeshAndhra pradeshKashish malikSandeep kaushikSunil singhRosneft hedge fundDelhi police economic offences wingGoogle newsImage sourceDelhi police economic offencesMoney laundering actEnforcement directoratePrevention of money laundering actEnforcement directorateTihar prisonDelhi police economic offences wing

ED arrests 1 for duping people on pretext of investment in Russian oil company

The Enforcement Directorate (ED) on Tuesday arrested a man who was taken into custody by the Economic Offence Wing (EOW) on May 30 for cheating more than 1,000 people on the pretext of making investment in a Russian oil company .

Uttar pradeshAndhra pradeshNew delhiKashish malikSandeep kaushikSunil singhRosneft hedge fundCourt hyderabadEnforcement directorateEconomic offence wingTihar jail

ED arrests man for cheating people - Jammu Kashmir Latest News | Tourism

NEW DELHI, Sept 13: The Enforcement Directorate has arrested a man who is alleged to have laundered multi-crore funds by duping people in the name of investments into hedge funds of prominent Russian oil company Rosneft. Ashish Malik was taken into custody by the federal agency on September 10 from the Tihar prison where he was lodged in the same case being probed by the Delhi Police Economic Offences Wing (EOW). A special Prevention of Money Laundering Act (PMLA) court […]

Uttar pradeshAndhra pradeshKashish malikSandeep kaushikSunil singhRosneft hedge fundDelhi police economic offences wingEnforcement directorateMoney laundering act

ED arrests Ashish Malik for duping thousands on pretext of investing in Russian oil company, crypto currencies

ED arrests Ashish Malik for duping thousands on pretext of investing in Russian oil company, crypto currencies
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DGAP-News: Bee Vectoring Technologies: BEEset With Problems, The Current Agricultural System Desperately Needs Innovation Meet The Company That Says It Has A Solution

DGAP-News: Bee Vectoring Technologies BEEset With Problems, The Current Agricultural System Desperately Needs Innovation. Meet The Company That Says It Has A Solution 08.09.2022 / 15:23

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