Search Results: 'Directorate of Enforcement (ED), Chandigarh Zonal Office'

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诺伊达和勒克瑙空壳公司洗钱调查案

诺伊达和勒克瑙空壳公司洗钱调查案
Jurisdiction: India (2025)
Original Case: Noida and Lucknow Shell Companies Money Laundering Investigation Case
VictimsThousands of investors across IndiaDefendantsNavab alias Luvish Chaudhary Rajender Sood Vineet Kumar Santosh Kumar Harinder Pal SinghInstitutionsDirectorate of Enforcement (ED), Chandigarh Zonal Office Kindent Business Solutions Pvt. Ltd.Rainet Technology Pvt. Ltd.Mool Business Solutions Pvt. Ltd.QFX Trade Ltd.
Case Tags: Money Laundering;Shell Companies;Forex and MLM Scam;Fugitive Offenders