Searched for
SAYED MASOOD CHITFUND
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...
- PMLA court freezes Rs 1.93 crore funds of Mumbai chitfund firmA special anti-money laundering court here has issued freezing orders on Rs 1.92 crore of cash deposits of Mumbai-based firm City Limouzine...
- Load More