ப்ரைஸ் சிட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from ப்ரைஸ் சிட். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In ப்ரைஸ் சிட் Today - Breaking & Trending Today

Is BizGurukul Another E-Biz Scam in the Making?

Is BizGurukul Another E-Biz Scam in the Making?
moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.

New Delhi , Rohit Kumar Sharma , Ritwiz Tiwari , Pawan Malhan , Pvt Ltd , Northern India Engineering College , Guru Gobind Singh Indraprastha University Batch , University Grants Commission , India Council For Technical Education , Companies Act , Gurukul Courses , Guru Gobind Singh Indraprastha University , Northern India Engineering , Although Bizgurukul , Digital Marketing , All India Council , Technical Education , Enforcement Directorate , Money Laundering Act , Reserve Bank , Multi Level Marketing , Prize Chit , Money Circulation , State Police , புதியது டெல்ஹி , ரோஹித் குமார் ஷர்மா ,

Ponzi scheme case: ED attaches assets worth Rs 2.80 cr in Bhilwara

The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Laundering Act (PMLA) in a Ponzi scheme case.
ED in a statement said that the agency initiated an investigation under PMLA on the basis of FIR registered by Bhilwara Police against Anil Birla, Murlidhar Birla, directors of Abhinav Gold International Marketing Pvt. Ltd and others under relevant sections of IPC and Prize Chit and Money Circulation Scheme (Banning) Act, 1978.
Further, 14 FIRs were registered by Rajasthan Police and Crime Branch, Surat, Gujrat against Abhinav Gold International Marketing Pvt. Ltd. and its directors Anil Birla, Murlidhar Birla and others, ED said. ....

Murlidhar Birla , Abhinav Gold International Marketing Pvt , Bhilwara Police , Crime Branch , Rajasthan Police , Abhinav Gold International Marketing , Money Laundering Act , Anil Birla , Prize Chit , Money Circulation Scheme , Provisional Attachment Order , Ponzi Scheme , Ponzi Scheme Fraud , Money Laundering , Prevention Of Money Laundering Act , Adarsh Credit Cooperative Society , Ipc And Prize , Bank Accounts , Bhilwara Police Against Anil , முர்லிதர் பிர்லா , பில்வாரா போலீஸ் , குற்றம் கிளை , ராஜஸ்தான் போலீஸ் , பணம் சலவை நாடகம் , அனில் பிர்லா , ப்ரைஸ் சிட் ,

ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in ponzi scheme case

ED attaches assets worth Rs 2.80 crore at Rajasthan s Bhilwara in ponzi scheme case
ANI |
Updated: Jan 08, 2021 23:29 IST
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Laundering Act (PMLA) in a Ponzi scheme case.
ED in a statement said that the agency initiated an investigation under PMLA on the basis of FIR registered by Bhilwara Police against Anil Birla, Murlidhar Birla, directors of Abhinav Gold International Marketing Pvt. Ltd and others under relevant sections of IPC and Prize Chit and Money Circulation Scheme (Banning) Act, 1978. ....

New Delhi , Murlidhar Birla , Abhinav Gold International Marketing Pvt , Bhilwara Police , Crime Branch , Rajasthan Police , Abhinav Gold International Marketing , Money Laundering Act , Anil Birla , Prize Chit , Money Circulation Scheme , Provisional Attachment Order , புதியது டெல்ஹி , முர்லிதர் பிர்லா , பில்வாரா போலீஸ் , குற்றம் கிளை , ராஜஸ்தான் போலீஸ் , பணம் சலவை நாடகம் , அனில் பிர்லா , ப்ரைஸ் சிட் , பணம் சுழற்சி திட்டம் , தற்காலிக இணைப்பு ஆர்டர் ,