Mumbai: Firm running ponzi investment schemes under ED scanner
The firm allegedly duped investors by promising them higher returns on their investments but defaulted on the payment of the returns on their maturity.
Source: freepressjournal.in
Developers India Ltd News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Developers India Ltd. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Developers India Ltd Today - Breaking & Trending Today
ED attaches assets worth Rs 4.15cr in money laundering case
The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm -- NGHI Developers India Ltd, and its other group companies, in connection with a money laundering case.
Source: webindia123.com
ED attaches assets worth Rs 4.15cr in money laundering case
The Enforcement Directorate (ED) on Monday said it has attached properties worth Rs 4.15 crore of a firm -- NGHI Developers India Ltd, and its other group companies, in connection with a money laundering case.The investigation in this regard ...
Source: prokerala.com