Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbah
Get latest articles and stories on India at LatestLY. Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday. India News | ED Files Prosecution Against Injaz International & Its Partners Under PMLA.
The Enforcement Directorate (ED) on Thursday arrested a person, identified as Misbahuddin S, in connection with a case of transferring huge funds by luring depositors with the promise of high returns.