In September 2024, the owner of the house, Abdul Haleem, became the seventh person convicted in the scam by a special Prevention of Money Laundering Act (PMLA) court in Chennai. This was the sixth conviction in the investigations where at least ₹120 crore in US Dollars was found to have been laundered to Hong Kong since 2016 through bank accounts of multiple shell companies in Chennai as payments for faked import of electronics. The accounts in Indian Bank and Syndicate Bank had been created using forged documents by hawala operators and impersonators acting as agents for the handlers of the scam.
この記事は The New Indian Express の January 04, 2025 版に掲載されています。
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この記事は The New Indian Express の January 04, 2025 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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Composing for abstraction
USIC helps in adding a great deal when it comes to layering visuals for the audience, especially when the dancer attempts to show evolution using abstractions that will amplify the subtle movements.
20-year-old man arrested for attacking two women
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No entry for gig workers; students will be encouraged to use bicycles
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What does it mean to hear the dance?
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Service to people is real worship of Mother India: RSS
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'Ajith sir and I didn't want to take audiences for granted'
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Address to Release in March
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Three new Fear Street films in development
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