The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of Karnataka against the company and its promoters, on allegations of cheating, cheating by impersonation and criminal conspiracy.
The ED initiated an investigation under PMLA on the basis of multiple FIRs registered by the various Police Stations of Karnataka against the company and its promoters, on allegations of cheating, cheating by impersonation and criminal conspiracy.