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Birmingham-based ConcertIDC celebrates ten years in business

Birmingham-based ConcertIDC celebrates ten years in business
yellowhammernews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yellowhammernews.com Daily Mail and Mail on Sunday newspapers.

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SP Politician Arrested by ED in Money Laundering Case Linked to Ponzi Scheme in Uttar Pradesh

SP Politician Arrested by ED in Money Laundering Case Linked to Ponzi Scheme in Uttar Pradesh
vervetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vervetimes.com Daily Mail and Mail on Sunday newspapers.

Dinesh kumar singhSanjay bhatiDinesh singh gujjarSamajwadi partyUttar pradesh policeGarvit innovative promoters ltdEnforcement directorateUttar pradesh basedBike botKumar singhMoney laundering actGarvit innovative promotersBike bot

Bike Bot Ponzi scam: ED arrests SP politician in Ponzi linked money laundering case

The Enforcement Directorate has arrested Dinesh Kumar Singh, a state secretary of the Samajwadi Party in UP after it raided his premises in Noida related to a money laundering investigation associated with the Bike Bot Ponzi scam. The scam is in relation to Garvit Innovative Promoters and its promoter, Sanjay Bhati, who were alleged to have launched an investment scheme where investors could purchase bikes and receive rental payments. The funds were then allegedly used in a manner like a Ponzi scheme.

Uttar pradeshNew delhiDinesh kumar singhDinesh singh gujjarSanjay bhatiGarvit innovative promoters ltdUttar pradesh policeSamajwadi partyEnforcement directorateUttar pradesh basedBike botKumar singhMoney laundering actGarvit innovative promotersBike bot

Samajwadi Party Politician Arrested In Ponzi Linked Money Laundering Case

The Enforcement Directorate on Monday said it has arrested an Uttar Pradesh-based state secretary of the Samajwadi Party after it raided his premises in Noida as part of a money laundering investigation linked to the 'Bike Bot' alleged Ponzi scam.

Uttar pradeshDinesh singh gujjarSanjay bhatiDinesh kumar singhUttar pradesh policeGarvit innovative promoters ltdSamajwadi partyEnforcement directorateUttar pradesh basedBike botKumar singhMoney laundering actGarvit innovative promotersBike botVideo of theMoney laundering case

Bike boat scam: ED raids arrested SP leader s premises

The Enforcement Directorate (ED) recently conducted search operations on the premises of Samajwadi party's Uttar Pradesh Secretary Dinesh Kumar Singh in a money laundering case linked with Bike Bot Scam, an official said here on Monday.During .

Uttar pradeshNew delhiDinesh singh gujjarDinesh kumar singhSanjay bhatiGarvit innovative promoters ltdEnforcement directorateUttar pradesh secretary dinesh kumar singhBike bot scamBike botGarvit innovative promoters