Fairplay App Operators Laundered 4000 Crore Abroad Reveals Ed Charge Sheet

mixed fairplay app operators laundered 4 000 crore abroad reveals ed charge sheet

10hrs 29mins 👁 2

According to the EDs chargesheet filed recently before a special Prevention of Money Laundering Act (PMLA) court, the masterminds Krish Laxmichand Shah, Chirag Shah, and Chintan Shah routed the proceeds through 400 dummy bank accounts and bogus import transactions

Click Here To Visit Source

Recommended For You

Tension erupts between two communities n

Tension erupts between two communities near Jamshe

Fruit seller critically injured in Jamsh

Fruit seller critically injured in Jamshedpur road

Jamshedpur flyover design revised Two la

Jamshedpur flyover design revised: Two lanes till

Shocking Incident 22YearOld Man Stabbed

Shocking Incident: 22-Year-Old Man Stabbed to Deat

Thuraiyur Chinna Eri awaits rejuvenation

Thuraiyur Chinna Eri awaits rejuvenation while inf

Enemies of India want to destroy Kashmir

Enemies of India want to destroy Kashmir: Modi

Soon STPs across UP to be monitored ever

Soon, STPs across UP to be monitored every day for

Nagpur Sizzles at 46C as IMD Forecasts R

Nagpur Sizzles at 46C as IMD Forecasts Rain and St

Suvendu visits Murshidabad offers compen

Suvendu visits Murshidabad, offers compensation to

Pahalgam tragedy Are unresolved question

Pahalgam tragedy: Are unresolved questions of Part

Pune Porsche crash Juveniles mother walk

Pune Porsche crash: Juveniles mother walks out of

Senior citizen beaten to death over mino

Senior citizen beaten to death over minor dispute