In a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …
Tag:
funds diversion
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The Economic and Financial Crimes Commission (EFCC) on Tuesday detained former Akwa Ibom State Governor, Udom Emmanuel, for questioning over an alleged N700 billion fraud, according to reports from Channels …