Crime ❯Financial Crime ❯Money Laundering ❯Fraud

Investment Fraud

ED Attaches ₹127 Crore of Hospital Shares in Alchemist Money Laundering Probe

The move deepens a PMLA investigation into an alleged ₹1,900 crore Alchemist Group fraud.

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh