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The Punjab and Haryana High Court has granted bail to a person booked in a case under Prevention of Money Laundering Act for defrauding a bank of Rs.155 Crore.“The possibility of the accused...
The audit revealed that the ITNL Board of Directors did not include information on quarterly international exposures.
KZN Hawks officials are trying to locate a Durban woman wanted in their investigation into an R32 million tender fraud case.
অভিযোগ, এর পর এক মহিলা আন্ধেরি থানার ইন্সপেক্টরের পরিচয় দিয়ে যোগাযোগ করেন ওই চিকিৎসকের সঙ্গে। ভিডিয়ো কলে কথা হয় তাঁদের। চিকিৎসককে বলা হয় তাঁর আধার কার্ড দিয়ে খারাপ কাজকর্ম হয়েছে।
Tshakoane, along with his wife and son, appeared in the Palm Ridge Commercial Crimes Court on Wednesday on charges of fraud, theft and money laundering.