Page 19 - Fraud Squad News Today

Seprod Group CEO Richard Pandohie on Thursday expressed deep disappointment at the $160-million fraud at the company that has resulted in 17 employees arrested. "It was gutting, it was honest...

The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited.

Eight immovable properties situated at Mumbai, Panvel, Pune, Raigad and Ratnagiri in Maharashtra were among those seized, , enforcement directorate, Enforcement Directorate (ED)

Enforcement Directorate (ED) on Friday attached assets worth Rs 6.69 crore belonging to Kunal Gandhi, partner of Magnum Steels, Mumbai and his family members in a bank loan cheating case.

Get latest articles and stories on India at LatestLY. According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore. India News | Maharashtra: ED Seizes Assets Worth Rs 6.69 Crore in Bank Loan Cheating Case.

By John Burke | As ZHRO, we have added part one of this damning exposition regarding money laundering to the extent of USD $1 billion and Gold Smuggling by the creation of a link to the ZHRO YouTube Platform called "ZHRO - Crime Report" CLICK HERE  We are now planning demonstrations, further petitions and other campaigns…

The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited.

The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited.

The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited.

The Trinidad and Tobago Guardian is the longest running daily newspaper in the country, marking its centenary in 2017. The paper started life as the Trinidad Guardian on Sunday 2nd September 1917 by the newly formed Trinidad Publishing Company Limited.