In a significant breakthrough in the alleged Rs83 crore cheating case linked to the Chandigarh Renewable Energy and Science & Technology Promotion Society, Chandigarh Police have arrested its project director, …
Tag:
fund diversion
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Money-Laundering Scams
ED Arrests Sandeepa Virk in Reliance Capital Money Laundering
by Ananya MehtaThe Enforcement Directorate (ED) arrested Sandeepa Virk on August 12 in connection with a money laundering and fraud case involving fake online sales and illegal fund diversion linked to a …
by Ananya Mehta