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Tag: Investor Fraud

ED arrests accused in INR30bn investor fraud case in India
Business Law Digest

ED arrests accused in INR30bn investor fraud case in India

The Directorate of Enforcement (ED) in Hyderabad, Telangana state, arrests Nowhera Shaik over alleged fraud of INR30 billion (USD314.42 million) from investors

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Money Laundering Investor Fraud
Business Law Digest

Mumbai ED seizes properties in INR24.67bn money laundering case

ED authorities seize six properties in Kharghar, Mumbai and Pune owned by Suresh Kute, Archana Kute and other entites in money laundering case

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