Searched for
ED CITY LIMOUSINE
Hotels, flights booked out as 'Swift effect' hits SingaporeTaylor Swift's tour in Southeast Asia brings profits to Singapore, causing neighboring countries to be unhappy. The country's efforts to at...- Mumbai ponzi case: ED attaches Rs 91 crore in Singapore bank accountThe amount pertains to the City Limousine chitfund case. A probe is underway against the chitfund Chairman, Sayed M Masood, for floating po...
- Enforcement Directorate attaches Rs 116 crore kept in Singapore bankED has successfully attached around Rs 166 cr kept in a Singapore bank in connection with money laundering probe in a city-based ponzi scam...
- Ponzi scheme: ED attaches Rs 1.04 crore assets of Mumbai firmED has attached properties worth Rs 1.04 crore in connection with its money laundering probe against a Mumbai-based firm and its owner for ...
- Court freezes flat of Mumbai businessman for Ponzi scam launderingThe agency is probing the case under the Prevention of Money laundering Act (PMLA) alongside the Economic Offences Wing of Mumbai Police.
- Bail plea of City Limousines chief Sayed Mohammed Masood rejectedThe court held that prima facie a case was made out against the accused and that investigation was still on and the accused could not be gr...
- Black money: Swiss bank accounts of Mumbai-based businessman frozenEnforcement Directorate has frozen about Rs 6 crore of stashed funds of a Mumbai-based businessman in an alleged money laundering case.
- Conscious sojourn: Bangkok is more than bargains and BuddhaThere is indeed more to Bangkok than bargains and the Buddha.
Load More- Ponzi scheme: ED attaches Rs 1.04 crore assets of Mumbai firm