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Bengaluru: Man arrested by ED in Rs 250-cr investment scam

Published: November 17, 2022

The Enforcement Directorate (ED) on Thursday arrested a person, identified as Misbahuddin S, in connection with a case of transferring huge funds by luring depositors with the promise of high returns.

Source: webindia123.com

Related Topics:

Suhail Ahamed ShariffInjaz InternationalEnforcement DirectorateMoney Laundering ActWilson Garden Police StationBengaluru CityPrize ChitsMoney Circulation SchemesChit Funds ActIndian Penal CodeReserve BankInjaz Builders750 CrEws India