Latest Breaking News On - Mla case against bike taxi scheme promoters - Page 1 : vimarsana.com

The PMLA case stems from FIRs registered in 2019 by the Uttar Pradesh Police against the company and its directors who include Abhay Kumar Kushwaha, Nikhil Kushwaha, Mohd. Azam Ali and Neelam Verma.

Uttar pradeshKazam aliAbhay kumar kushwahaNikhil kushwahaNeelam vermaHello ride ltdUttar pradesh policeEnforcement directorateMoney laundering actFraud bike taxi schemeEd attaches land parcelsGricultural land parcelsEnforcement directorateMla case against bike taxi scheme promotersMoney laundering probeS 72 crore public funds