SEREMBAN: A 47-year-old company owner claimed trial at the Sessions Court to a charge of cheating a man regarding a pilgrimage package involving more than RM115,000.
The Enforcement Directorate (ED) on Monday said that they have filed a charge sheet before a special PMLA court in Bengaluru against 18 persons in connection with the fraud in a Syndicate Bank branch.The ED said that money laundering .
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