Search For "foreign bank accounts"
ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 5 months ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
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ED seizes five luxury cars, documents from foreign bank accounts of Amit K
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized five luxury cars, digital devices and documents related to foreign bank accounts in a massive raid conducted two days ago in Gurugram, Delhi and Sonipat (Haryana) under money laundering case against Amit Katyal, reportedly associated with Rashtriya
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Pak SC seeks report on citizen's foreign bank accounts
Updated : 8 years, 3 months ago IST
Islamabad [Pakistan] Feb 2 (ANI): Pakistan's Supreme Court has taken suo motu notice of funds deposited in foreign bank accounts and foreign assets held by Pakistani citizens.
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