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

More than 600 linked to terror financing identified this year: Eurasian Group

The Eurasian Group identified over 600 people linked to global terrorist financing networks in 2023. The group discussed challenges in detec...