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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.

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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. ....

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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. ....

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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 Pradesh , New Delhi , Dinesh Singh Gujjar , Dinesh Kumar Singh , Sanjay Bhati , Garvit Innovative Promoters Ltd , Enforcement Directorate , Uttar Pradesh Secretary Dinesh Kumar Singh , Bike Bot Scam , Bike Bot , Garvit Innovative Promoters ,

Uttar Pradesh: ED arrests Samajwadi Party leader in Ponzi linked money laundering case

Uttar Pradesh: ED arrests Samajwadi Party leader in Ponzi linked money laundering case
firstpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from firstpost.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Dinesh Kumar Singh , Dinesh Singh Gujjar , Sanjay Bhati , Uttar Pradesh Police , Samajwadi Party , Garvit Innovative Promoters Ltd , Enforcement Directorate , Uttar Pradesh Based , Bike Bot , Kumar Singh , Money Laundering Act , Garvit Innovative Promoters , Bike Bot ,