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ED arrests US, Vanuatu, Indian citizens in IPO 'scam' linked money laundering case

New Delhi, Oct 13 (PTI) The Enforcement Directorate on Friday said it has arrested three persons a resident of the US, one of Vanuatu and an Indian as part of a money laundering probe linked to an alleged IPO scam worth crores of rupees in Hyderabad. ....

Taksheel Solutions , Exchange Board Of India , Exchange Board , Sebi Act , Taksheel Solutions Limited , Seed Arrest , Ipo Scam , Nirmal Kotecha X27 S , Hong Kong , Pavan Kuchana , Kishore Tapadia , Republic Of Vanuatu ,