Bizman sent to ED custody for ₹125 crore suspicious transaction
Hindustan Times Navi Mumbai|December 20, 2024
A special Prevention of Money Laundering Act (PMLA) court on Thursday remanded Malegaon-based businessman, Seraj Ahmed Mohammad Harun Memon, booked by the Enforcement Directorate in connection with ₹125 crore suspicious banking transactions, in nine days of ED custody.
Revu Suresh

MUMBAI:

Memon and his associates are accused of fraudulently opening bank accounts and transferring funds to shell companies.

هذه القصة مأخوذة من طبعة December 20, 2024 من Hindustan Times Navi Mumbai.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

هذه القصة مأخوذة من طبعة December 20, 2024 من Hindustan Times Navi Mumbai.

ابدأ النسخة التجريبية المجانية من Magzter GOLD لمدة 7 أيام للوصول إلى آلاف القصص المتميزة المنسقة وأكثر من 9,000 مجلة وصحيفة.

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