Published 1 year ago

ED Arrests 4 Persons In Rs 108 Cr Trading Fraud Case

Summary by Ground News

The Enforcement Directorate (ED) said that they have arrested four persons, including three directors of a private firm. They were produced before a special PMLA court which has remanded them to 12 days in custody. The ED initiated their probe on the basis of multiple FIRs registered by the Tamil Nadu Police.

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Ommcom News

ED Arrests 4 Persons In Rs 108 Cr Trading Fraud Case

New Delhi: The Enforcement Directorate (ED) on Friday said that they have arrested four persons, including three directors of a private firm, in

1 year ago·Bhubaneswar, India

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The Munsif Daily

ED arrests 4 persons in Rs 108 cr trading fraud case

New Delhi: The Enforcement Directorate (ED) on Friday said that they have arrested four persons, including three directors of a private firm, in connection with a case connected to cheating the public of Rs 108 crore on the pretext of trading. The accused were identified as R. Aravinth, S. Gopalakrishnan, S. Bharathraj -- the three…

1 year ago

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The Hans India

ED arrests 4 persons in Rs 108 cr trading fraud case

The Enforcement Directorate (ED) on Friday said that they have arrested four persons, including three directors of a private firm, in connection with a case connected to cheating the public of Rs 108...

1 year ago

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ED Arrests 4 Persons In Rs 108 Cr Trading Fraud Case

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ED Arrests 4 Persons In Rs 108 Cr Trading Fraud Case

ED Arrests 4 Persons In Rs 108 Cr Trading Fraud Case

ED arrests 4 persons in Rs 108 cr trading fraud case

ED arrests 4 persons in Rs 108 cr trading fraud case

ED arrests 4 persons in Rs 108 cr trading fraud case

ED arrests 4 persons in Rs 108 cr trading fraud case

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