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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.
MUMBAI:
Memon and his associates are accused of fraudulently opening bank accounts and transferring funds to shell companies.
Denne historien er fra December 20, 2024-utgaven av Hindustan Times Navi Mumbai.
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