Stay updated with breaking news from Sanatan financers. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Highlights They were accused of duping foreign nationals through a residential project Goa: Enforcement Directorate (ED) has filed a prosecution complaint against three persons in connection with a money laundering case in Goa. The agency filed the charges against Sunil Kumar, Ankit Kumar, Synthia Durbhatkar Jain and M/s Sanatan Financers & Real Estate Pvt. Ltd. before the Special Court (PMLA), Mapusa in the cheating case. ED initiated an investigation on the basis of FIRs registered by Goa Police against M/s Sanatan Financers & Real Estates Pvt Ltd., Ankit Kumar and Sunil Kumar on the complaints lodged by many foreign nationals. ....
3 chargesheeted for duping foreign nationals Updated: Updated: Money-laundering probe based on FIR registered by Goa police Share Article Money-laundering probe based on FIR registered by Goa police The Enforcement Directorate has filed a chargesheet against three persons and a company for allegedly cheating foreign nationals on the pretext of investments in flats and villas located in Goa. The accused have been identified as Sunil Kumar, Ankit Kumar, Synthia Durbhatkar Jain and Sanatan Financers & Real Estate Private Limited. The money-laundering probe is based on an FIR registered by the Goa police against the company and others, following receipt of complaints from several foreign nationals. ....