Tag: Ponzi schemes

Dubai emerging as hub of Indian fugitive economic offenders | India News

New Delhi: Replacing many destinations across Europe considered safe havens, Dubai has…

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ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group owner Vinod Khute, under PMLA | India News

NEW DELHI: The Enforcement Directorate (ED) has seized movable assets of Vinod…

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