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ED seizes ₹59 44 crore assets linked to 3 Android apps over ₹150 crore fraud

The Enforcement Directorate said some Chinese nationals, in order to cheat the people of India, created several shell companies in India.

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Assets worth Rs 59 crore attached in Power Bank App fraud case

Assets worth Rs 59 crore attached in Power Bank App fraud case
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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ED attaches assets worth ₹59 44 crore in Power Bank app fraud case

ED attaches assets worth ₹59 44 crore in Power Bank app fraud case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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Three Arrested at Sagar Diamond in Money Launder Probe

Three Arrested at Sagar Diamond in Money Launder Probe
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures made, 3 held

The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.

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