#Imposter

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ED arrests imposter who tried to manipulate probe in Nowhera Shaik case ED arrests imposter for trying to derail auction of properties attached in ponzi scheme case

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ED arrests imposter who tried to manipulate probe in Nowhera Shaik case

India

India News: Latest India News, Today's breaking News Headlines & Real-time News coverage from India | Hindustan Times•Jan 12

ED arrests imposter who tried to manipulate probe in Nowhera Shaik case

NEW DELHI: The Enforcement Directorate (ED) on Monday said it has arrested a man who had threatened its officers against taking action to auction properties worth ₹428 crore in an investment fraud in...

ED arrests imposter for trying to derail auction of properties attached in ponzi scheme case

India

India Latest News: Top National Headlines Today & Breaking News | The Hindu•Jan 12

ED arrests imposter for trying to derail auction of properties attached in ponzi scheme case

The Directorate of Enforcement’s Hyderabad zonal office arrested an imposter, Kalyan Banerjee, for attempting to interfere with an ongoing money laund...