News Trends
← Terug naar overzicht

ED arrests two men in Chennai for online fraud, crypto currency laundering

The Hindu (India) · Fri, 06 Nov 2026 17:57:48 +0530
Beeld via The Hindu (India)
Originele snippet:

The two men — Roshan Fiaz and Ammar — have been booked under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Lees origineel artikel op The Hindu (India) ↗