Court Orders Seizure Of Rs 300 Crore In Singaporean Banks In Fraud Case

A special PMLA Court in Mumbai has ordered confiscation of Rs 300 crore kept in Singaporean banks in a money laundering probe linked to an alleged Ponzi fraud perpetrated against nearly 70,000...

from NDTV News - India-news https://ift.tt/7r1vUWc
https://ift.tt/Ujxtz3f