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Court orders confiscation of Rs 300 cr kept in Singaporean banks in money laundering case

Published: February 16, 2022

Court orders confiscation of Rs 300 cr kept in Singaporean banks in money laundering case

Source: freepressjournal.in

Related Topics:

Hong KongSayed MasoodCity GroupCity Limouzinesi LtdCity LimouzinesEnforcement DirectorateMoney Laundering ActAdjudicating Authority

Mumbai court orders seizure of Rs 300 crore in Singaporean banks in Ponzi fraud case

Published: February 16, 2022

A special Mumbai court ordered the seizure of Rs 300 crore from Singaporean banks in a Ponzi scheme fraud case.

Source: indiatoday.in

Related Topics:

Hong KongSayed MasoodSayed Mohamed MasoodCity Limousine LtdCity GroupMoney Laundering ActCity LimousineCity RealcomMumbai CourtMoney LaunderingPonzi Scheme Fraud CaseSayed Mohamed MasoodIty Limousine Ltd 039s Chairman