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ED files charge sheet against 18 in bank fraud case

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 . ....

New Delhi , Vijay Akkash , Mohamed Musthafa , Central Crime Branch , Uttarahalli Branch , Bengaluru Police , Syndicate Bank , Enforcement Directorate , Account Officer , Karnataka State Agricultural Marketing Board , Fixed Deposit , Board Resolution , Current Account , Provisional Attachment Order ,

ED files charge sheet against 18 in bank fraud case

ED files charge sheet against 18 in bank fraud case
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

Vijay Akkash , Mohamed Musthafa , Bengaluru Police , Syndicate Bank , Uttarahalli Branch , Central Crime Branch , Enforcement Directorate , Account Officer , Karnataka State Agricultural Marketing Board , Fixed Deposit , Board Resolution , Current Account , Provisional Attachment Order ,

ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case

ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Vijay Akkash , Mohamed Musthafa , Uttarahalli Branch , Syndicate Bank , Enforcement Directorate , Money Laundering Act , Commercial Street Police Station , Assistant Branch Manager , Karnataka State Agricultural Marketing Board , Board Resolution , புதியது டெல்ஹி , மொஹாமெட் முஸ்தபா , கூட்டமைப்பு வங்கி , அமலாக்கம் இயக்குநரகம் , பணம் சலவை நாடகம் , வணிகரீதியானது தெரு போலீஸ் நிலையம் , உதவியாளர் கிளை மேலாளர் , பலகை தீர்மானம் ,

ED attaches Rs 5-crore worth assets in Bengaluru Syndicate Bank branch fraud case

ED attaches Rs 5-crore worth assets in Bengaluru Syndicate Bank branch fraud case
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Vijay Akkash , Mohamed Musthafa , Bengaluru Police , Syndicate Bank , Enforcement Directorate Wednesday , Assistant Branch Manager , Enforcement Directorate , Karnataka State Agricultural Marketing Board , Money Laundering Act , மொஹாமெட் முஸ்தபா , பெங்களூரு போலீஸ் , கூட்டமைப்பு வங்கி , அமலாக்கம் இயக்குநரகம் புதன்கிழமை , உதவியாளர் கிளை மேலாளர் , அமலாக்கம் இயக்குநரகம் , பணம் சலவை நாடகம் ,

Syndicate Bank fraud case: ED attaches assets worth Rs 4.98 cr of Vijay Akkash, Mohamed Musthafa, others

Syndicate Bank fraud case: ED attaches assets worth Rs 4.98 cr of Vijay Akkash, Mohamed Musthafa, others
indiatvnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatvnews.com Daily Mail and Mail on Sunday newspapers.

Vijay Akkash , Mohamed Musthafa , Uttarahalli Branch , Syndicate Bank , Image Source , Enforcement Directorate , Money Laundering Act , Commercial Street Police Station , Assistant Branch Manager , Karnataka State Agricultural Marketing Board , Board Resolution , மொஹாமெட் முஸ்தபா , கூட்டமைப்பு வங்கி , படம் மூல , அமலாக்கம் இயக்குநரகம் , பணம் சலவை நாடகம் , வணிகரீதியானது தெரு போலீஸ் நிலையம் , உதவியாளர் கிளை மேலாளர் , பலகை தீர்மானம் ,