Followers

Thursday, June 20, 2019

Probe Agency Summons Main Suspect Mansoor Khan In IMA Jewels Case

The ED has summoned Mohammed Mansoor Khan, the owner of IMA Jewels, for questioning in connection with its money laundering probe into the alleged ponzi scam perpetrated by his group that is said to...

from NDTV News - Top-stories http://bit.ly/2RrGYTm

No comments:

Post a Comment

'Extra payout' to Maharashtra PSU: HDFC board slaps Rs 1 lakh fines on MD, CFO

HDFC Bank's board penalized top executives over deposit arrangements with MSRDC. The internal review found business overreach but no per...