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Ambidant scam
ED attaches Rs 10 crore assets in Ambidant Ponzi scam
The Enforcement Directorate investigating the Ambidant ponzi scam has attached movable and immovable properties worth Rs 10.2 cr, belonging to Ambidant Marketing Pvt Ltd and other accused in the case.
13 December 2019, 19:56 IST
ED attaches Rs 10 crore assets in Ambidant Ponzi scam
13 December 2019, 19:56 IST
IMA fraud: the Halal trap
Financial fraudsters have found it easy to mask their criminal intent with religious jargon
18 June 2019, 17:57 IST
IMA fraud: the Halal trap
18 June 2019, 17:57 IST
Ambidant scam: Mehfuz Ali Khan sent to judicial custody
High drama prevailed at the magistrate court on Tuesday, after the city civil and sessions court cancelled the anticipatory bail of K Mehfuz Ali Khan, aide of Ballari mining baron G Janardhana Reddy in the Ambidant Marketing Private Limited money-laundering case.
20 November 2018, 20:40 IST
Ambidant scam: Mehfuz Ali Khan sent to judicial custody
20 November 2018, 20:40 IST