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Peteris Ustubs, Director for Asia, Central Asia, Pacific and Middle East at the European Union, in a meeting with the Acting Minister of Economy, Din Mohammad Hanif, said that the EU has al
Peteris Ustubs, Director for Asia, Central Asia, Pacific and Middle East at the European Union, in a meeting with the Acting Minister of Economy, Din Mohammad Hanif, said that the EU has al
A special court has ordered the confiscation of bank accounts in Switzerland of promoter Sayed Masood of City Limousine India Ltd in a money laundering case concerning Ponzi scheme fraud in which tens of thousands of small investors suffered losses.
The ED had unearthed the extensive trail of Proceeds of Crime (PoC) parked overseas which resulted in the attachment of properties in the form of bank balances to the tune of Rs 300 crore in Singapore.
A special court set up under the Prevention of Money Laundering Act (PMLA) has ordered the confiscation of properties worth about $40 million (Rs300 crore) of City Limousines (or Limousine) (I) Ltd’s chairman and promoter Sayed Masood,