Mangaluru Police Seek Custody of Prime Accused in Multi-Crore Fraud Case

Mangaluru Police seek custody of prime accused in multi-crore fraud case

Mangaluru Police seek custody of prime accused in multi-crore fraud case

Mangaluru: Accused in Multi-Crore Fraud Case to be Remanded to Police Custody

Mangaluru: Accused in Multi-Crore Fraud Case to be Remanded to Police Custody Mangalore: Mangaluru City Police Commissioner Sudhir Kumar Reddy has announced that a formal request has been submitted to the court seeking to remand Roshan Saldana, a resident of Bollagudde, Kankanady, into police custody. Saldana stands accused of defrauding numerous individuals of sums totaling […] The post Mangaluru: Accused in Multi-Crore Fraud Case to be Remande…

J&K: ED files prosecution complaint in Rs 5.59 crore bank fraud case

Srinagar, July 21 (SocialNews.XYZ) The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of the Money Laundering Act (PMLA), 2002, in the designated court in J&K’s Srinagar, and the court has taken cognisance of the prosecution complaint. An ED press release said: “ED Srinagar Zonal Office has filed a Prosecution Complaint (PC) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Ho…