ED conducts searches at 6 locations in PMLA probe allegedly linked to Hampton Sky Realty Ltd

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Asian News International India 1h

ED conducts searches at 6 locations in PMLA probe allegedly linked to Hampton Sky Realty Ltd

New Delhi [India], June 9 (ANI): The Enforcement Directorate (ED) conducted searches at six locations across Punjab, Uttar Pradesh and the Delhi-Noida region as part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA) linked to a real estate case, officials said on Tuesd»»»

aninews.in
Hindustan Times India 18.04. 12:38

Four held for ₹33 lakh online investment fraud; interstate racket busted

New Delhi, The Delhi Police has busted an interstate cyber fraud syndicate involved in an online investment scam and arrested four persons, an official said on Saturday. A crime branch team arrested the accused in a case where a victim was allegedly cheated of ₹33.83 lakh on the pretext of lucrativ»»»

hindustantimes.com
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