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praneetchawla on 16 Oct 15Free stock tips - Money laundering case: Enforcement Directorate(ED) breaks forex scam related to OBC & Axis Bank. ED arrests a person "Manish Jain" under Prevention Of Money Laundering Act -Manish Jain transferred more than Rs 500 cr through 70 fake bank accounts. Manish Jain transfered money to HSBC, Hong Kong & China.he was involved in money laundering since 2006