ED raids 6 Reliance Infrastructure-linked premises in Indore, Mumbai
The Enforcement Directorate (ED) conducted raids at six locations of Anil Ambani’s Reliance Infrastructure in Mumbai and Indore on Tuesday.
Tag: money laundering
Mumbai: Cuffe Parade Police File Major Fraud And Money Laundering Case Involving Forged Signatures And Fake Directorships
According to police, accused Vivek Batra in 2017 allegedly obtained photocopies of the complainant’s Aadhaar and PAN card under the pretext of opening a Provident Fund account.