June 17, 2024
fraud

India Investigating Polluted Cash Got By Indians Stole By The Governor Of Brazil

A commonplace lead representative in Brazil is under scanner for supposed theft of assets and moving the sum to upwards of 53 nations. The sum included being examined by the Brazilian specialists is 161 millions. Advocate Vijay Aggarwal, defending the organization, contended that the Enforcement Directorate (ED) has solidified the financial balances of the organization.

This was informed by the Enforcement Directorate (ED) to the Delhi High Court justifying the agency’s action vide which it has frozen 67 bank accounts of various individuals and entities in India. The revelation was made by the agency in response to a petition filed by Hamilton Housewares. Advocate Vijay Aggarwal, counsel for the company, argued that the Enforcement Directorate (ED) has frozen the bank accounts of the company.

India probing tainted money received by Indians embezzled by Brazil governor

Source – https://economictimes.indiatimes.com/news/politics-and-nation/india-probing-brazil-governor-who-embezzled-money-transferred-it-to-53-countries/articleshow/77519761.cms

Sonu Singh

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