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

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.

SINGAPORE, April 1 — A former Shell Eastern Petroleum employee was jailed for 29 years yesterday for his role in the largest misappropriation of marine gas oil from the firm’s biggest regional refinery on Pulau Bukom. Juandi Pungot, 45, and two colleagues are said to be the key...

Shell MGO bunker heist: Three ex-Shell employees charged with bribing surveyors 24 Feb 2021 Three former Shell Eastern Petroleum employees involved in the Shell MGO bunker heist on Tuesday (23 February) were charged with bribery as the probe into the SGD 200 million gas oil heist continues, reports The Business Times.  The accused, Juandi Pungot, Muzaffar Ali Khan Muhamad Akram, and Richard Goh Chee Keong had previously been charged with criminal breach of trust bt embezzling millions of dollars’ worth of gas oil from the Pulau Bukom refinery for sale to other parties.  The trio a...

Shell MGO bunker heist: Second ex-Shell employee pleads guilty to nine charges 07 Jan 2021 A former Shell Eastern Petroleum employee on Wednesday (6 January) pleaded guilty to being involved in the Shell MGO bunker heist by embezzling millions of dollars’ worth of gas oil from the Pulau Bukom refinery for sale to other parties.  Muhammad Ashraf Bin Hamzah is the second former Shell employee to admit to his involvement in the case. According to court documents obtained by Manifold Times, he pleaded guilty to nine accounts of aiding and abetting criminals in a breach of trust as an emp...