Suhail ahmed shariff - Latest News Update, Information, Photos & Videos on Suhail ahmed shariff at Lokmat Times

New Delhi, March 21 The Enforcement Directorate (ED) said on Monday that it has attached immovable properties worth Rs 20.16 crore of Injaz International represented by its partners Misbahuddin S. and Suhail Ahmed Shariff in connection with a PMLA case.The ED said that the accused acquired proceeds of crime and layered the same in the form of various immovable properties.The ED initiated a PMLA probe on the basis of an FIR registered by the police against Injaz International and its associated group under various sections of the Prize Chits and Money Circulation Schemes (Banning) Act, Indian Penal Code and Chit Funds Act.The proceeds of crime, in this case, is Rs 80.99 crore.The investigation by the ED revealed that Injaz International and its partners with a fraudulent intention collected funds from a large number of investors during 2015 to 2017 by projecting unrealistic returns against their investments and later duped them of such investments and never returned the hard-earned invested money of the common people.Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Home

City

Latest News

Cricket

LT Premium

National

International

Maharashtra

Opinions

Chhatrapati Sambhajinagar

Nagpur

Entertainment

Photos

Business

Technology

Sports

Lifestyle

Social Viral

Lokmat Games

Health

Trump Tarrifs

Tahawwur Rana

IPL 2025

CM Devendra Fadnavis

Mumbai Local

Weather Update

Suhail Ahmed ShariffFOLLOW

Suhail ahmed shariff, Latest News

Other Sports :Rajendra R wins FMSCI Reise INRSC (2W) South Zone round

Bengaluru (Karnataka) [India], July 3 : Bengaluru's Rajendra R underlined his standing as India's top biker, winning the opening ... ...

National :UP woman kills husband, dumps body in toilet pit

Muzaffarnagar (UP), June 16 A 25-year-old woman, along with her paramour, allegedly strangled her husband and buried his ... ...

National :ED attaches immovable assets worth Rs 20.16 cr in PMLA case

New Delhi, March 21 The Enforcement Directorate (ED) said on Monday that it has attached immovable properties worth ... ...