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Bank fraud: ED files prosecution complaint against two Delhi-based oil firm promoters

The Directorate of Enforcement filed a prosecution complaint against Padam Singhee, Prem Singhee, and others for bank fraud involving shell companies and fictitious transactions. Investments not related to bank loans purposes were made.

Delhi
India
Padam-singhee
Prem-singhee
Max-tech-oil-gas-services-pvt-ltd
Punjab-national-bank
Central-bureau-of-investigation
Oil-gas-energy
Special-court
Money-laundering-act
Central-bureau
Energy-limited

PMLA authority upholds ED's attachment of National Herald assets worth nearly Rs 752 crore

The assets of the Congress-linked firm reportedly include the Herald House in Delhi as well as properties in Mumbai, Lucknow and some other locations.

Mumbai
Maharashtra
India
Lucknow
Uttar-pradesh
Delhi
Sonia-gandhi
Subramanian-swamy
Rahul-gandhi
Jawaharlal-nehru
Young-indian
National-herald

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