ED, Mumbai has filed a Prosecution Complaint (PC) against Amber Dalal and others for orchestrating a large-scale investment fraud through his firm, M/s Ritz Consultancy Services under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA) in Mumbai on 23rd January, 2025. The Hon’ble Court has taken cognizance of the PC on 24th January, 2025

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• Post published:30/01/2025
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Press Release 28.01.2025 Directorate of Enforcement (ED), Mumbai has filed a Prosec ution Complaint (PC) against Amber Dalal and others for orchestrating a large -scale investment fraud through his firm,…

Continue ReadingED, Mumbai has filed a Prosecution Complaint (PC) against Amber Dalal and others for orchestrating a large-scale investment fraud through his firm, M/s Ritz Consultancy Services under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA) in Mumbai on 23rd January, 2025. The Hon’ble Court has taken cognizance of the PC on 24th January, 2025

Criminals denied £7.5m in profits from the illegal trade in medicines

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• Post published:30/01/2025
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As part of the crackdown on criminal profits, more than 17 million doses of illegally traded medicines, with a potential street value of more than £40 million, were taken out…

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OLAF Unveils Fraudulent Misuse of EU Funds in Romania’s Danube Delta Development Projects

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• Post published:30/01/2025
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© EUPress release no 1/2025PDF versionOLAF played a pivotal role in uncovering a major fraud case in Romania, revealing that EU funds intended for development projects in the Danube Delta…

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Procon-SP starts inspecting gas stations during weekends

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• Post published:30/01/2025
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São Paulo, janeiro de 2025 – O Procon-SP interditou neste final de semana cinco postos de combustíveis na Capital, por tentativa de obstrução do trabalho dos fiscais. Em função disto,…

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Telstra pays $394,000 penalty for NBN migration failures

• Post author:Shweta
• Post published:29/01/2025
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Telstra Limited (Telstra) has paid a $394,380 penalty for failing to make required internet line speed checks while migrating customers from legacy networks to the NBN. An Australian Communications and…

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