Home / Search / Ganga

Ganga

The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a press release

Updated 1 day ago

The ED froze a fixed deposit worth USD 3.7 million, approximately Rs 35.71 crore, maintained with Indian Bank's Singapore branch. Representational Pic

Mumbai’s Pydhonie police arrested three men for allegedly cheating job seekers with promises of overseas employment. Police recovered 50 Indian passports, computers, mobile phones, bank documents and fake appointment letters during the probe

Updated 3 days ago

The ED froze a fixed deposit worth USD 3.7 million, approximately Rs 35.71 crore, maintained with Indian Bank's Singapore branch. Representational Pic