Monday, 28 January 2019

Assets Worth Rs 239-Crore Attached In Ponzi Case Linked To TMC Leader

The Enforcement Directorate (ED) has attached assets valued at over Rs 239 crore of a firm linked to TMC MP KD Singh in connection with a money laundering probe into an alleged ponzi scam case pegged...

https://za.gl/rdaZ4S from NDTV News - Latest http://bit.ly/2UosLqW

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Report Details Interactions Between F.B.I. and Dossier Author

By BY SCOTT SHANE from NYT U.S. https://ift.tt/36h67GK