Probe Evaly couple for laundering money
The court-appointed board for Evaly called for an investigation of money laundering as vast sums of cash remain traceless in the controversial e-commerce platform's accounts.
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The court-appointed board for Evaly called for an investigation of money laundering as vast sums of cash remain traceless in the controversial e-commerce platform's accounts.
Evaly's creditors are unlikely to get their money back as there is no documentation at the controversial e-commerce platform's end, making it difficult to verify who is owed what amount, found an audit into the company's books commissioned by the court-appointed board.
Hundreds gathered outside the controversial e-commerce site's offices as Shamima Nasrin is set to rejoin as director on Thursday
Dublin, Sept. 21, 2022 (GLOBE NEWSWIRE) -- The "E-Commerce Electronics Market Size, Share & Trends Report by Type (Consumer Electronics, Household...
New Delhi [India], September 17 (ANI/Fortuna Retail Pvt Ltd): GemPundit, one of the specialists in precious and semi-precious coloured gemstones and gemstone-centric jewellery, has won awards in three categories - "Best E-commerce Platform in Gems and Jewellery Sector," "Best Innovation in Digital Marketing," and "Export to Highest Number of International Clients and Importing Countries" at the 48th India Gem & Jewellery Awards (IGJA) 2021 organised by Gem & Jewellery Export Promotion Council (GJEPC). The GJEPC established the India Gem & Jewellery Awa...