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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case

The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi. ....

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Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

The Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt Ltd. The investigation revealed a complex network of money laundering through shell companies and fake invoices. ....

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ED freezes 123 cr stashed in bank accounts of NIUM India Pvt Ltd

ED freezes 123 cr stashed in bank accounts of NIUM India Pvt Ltd
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India
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