From The New Indian Express
Center Owned by Express Publications (Madurai) Ltd.Visakhapatnam: ED busts Rs 1,500-crore money laundering racket via shell firms
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center · 2 outlets
VIJAYAWADA: The Directorate of Enforcement (ED), Visakhapatnam Sub-Zonal Office, has unearthed an alleged Rs 1,500-crore money laundering network involving the illegal transfer of funds abroad through shell companies and forged documents in the guise of payments for software imports. The agency…
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right · 1 outlet
The Enforcement Directorate (ED) has registered a money laundering case against media baron and former Rajya Sabha MP Subhash Chandra under the PMLA. The case was registered based on a CBI FIR filed on a complaint by Life Insurance Corporation Housing Finance Ltd (LICHFL). Chandra is alleged to have…
RSS excerpt
VIJAYAWADA: The Directorate of Enforcement (ED), Visakhapatnam Sub-Zonal Office, has unearthed an alleged Rs 1,500-crore money laundering network involving the illegal transfer of funds abroad through shell companies and forged documents in the guise of payments for software imports. The agency…
