Biggest News Aggregation in the World
📰 Akh News

Akh News Today

Fast, Ad-Free News Updates

Stay updated with breaking news from Akh . Real-time updates on events, politics, business and more.

Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur firm's MD arrested

The Directorate of Enforcement (ED) has said it has seized Rs 34 lakh in cash after conducting raids at eight different locations in Gurugram (Haryana), Kolkata (West Bengal) and Imphal (Manipur) in connection with a case linked to money laundering involving Ponzi Scheme.
West Bengal Uttar Pradesh Gurugram Haryana Imphal Manipur Sanasam Jacky Singh Lamjingba Group

Stay Updated with Latest News

Get breaking news updates delivered to your inbox

Browse All News →

EKH ปรับเพิ่มเป้ารายได้ปีนี้โตเกิน 40% จากเดิมคาด 20%

นพ.อำนาจ เอื้ออารีมิตร กรรมการและผู้อำนวยการโรงพยาบาล บมจ.เอกชัยการแพทย์ (EKH) เปิดเผยว่า
Pediatric Medical Center Rick The Company Hospital Sunday Center Victory Medical Private Phrae Province David Business
Source: ryt9.com

Detailed text transcripts for TV channel - MSNBC - 20190207:05:27:00

Venture to develop land in the bakken oil field in north dakota. the obvious purpose of the scheme was for the defendant to unjustly enrich himself at the expense of people he defrauded. the indictment goes on to explain that erickson was persuading people to invest in these companies named earlier in the indictment which supposedly built assisted living facilities in the case of compass care. the investing with dignity one was supposedly a company that was going to build wheelchairs that would ...
Paul Erickson North Dakota Oil Field Compass Care Real Estate Venture Bakken Oil Field

Explore More Categories

World News India News Business Technology Sports Entertainment Health Science