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Rs 5000 Cr Fraud From Gujarat: Businessman Fled To Nigeria 24 September 2018
Rs 5000 Cr Fraud From Gujarat: Businessman Fled To Nigeria:- It has been a season of scams in the country and several businessmen flew away from the country after registering crores of fraud. Now the latest one to join the...
Keywords: Nitin Sandesara updates, Nitin Sandesara, Sterling Biotech, Nitin Sandesara extradition
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Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case 01 November 2017
Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case:- In connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case, the ED on Wednesday arrested a businessman in Delhi. Gujarat-based pharma firm and...
Keywords: Enforcement Directorate, Money Laundering, Gagan Dhawan, Money Laundering
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