Morningstar

Hyderabad: ED Takes Action in Diamond Group Fraud and Money Laundering Case, One Arrested

Hyderabad, June 3: The Enforcement Directorate (ED) has arrested Nazneen Ansari, also known as Abida, in connection with a fraud case involving the Diamond Group. This action was taken under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The ED initiated its investigation based on multiple FIRs filed by the Telangana and ... Read more Hyderabad: ED Takes Action in Diamond Group Fraud and Money Laundering Case, One Arrested