Live
- How Many Almonds Are Too Many? Ideal Daily Intake Explained
- Sony LIV's Freedom at Midnight received a thumbs up from author Tushar Gandhi, great-grandson of Mahatma Gandhi
- Fraud Awareness Week: LinkedIn shares tips and tools to safeguard job-search experience
- Hyundai Motor India Foundation inaugurates Gurugram's first ever Traffic Engineering Centre under its Easy Roads initiative
- QualiZeal Launches QMentisAI at QE Conclave: Shaping the Future of Quality Engineering with AI
- Six injured in five-vehicle crash in Japan
- The Bougainvillea Restaurant Introduces Exquisite New Menu to Celebrate Culinary Evolution
- With Priyanka Gandhi’s poll victory, three members of Gandhi family now in Parliament
- Bihar bypolls: Prashant Kishor’s Jan Suraaj fails to open account
- Early Reviews Praise ‘Moana 2’
ED arrests CEO of Goa firm for duping foreigners
Highlights
The ED has arrested the CEO of a Goa-based company for allegedly laundering money by cheating foreigners on the pretext of selling them real estate in the beach state.
New Delhi : The ED has arrested the CEO of a Goa-based company for allegedly laundering money by cheating foreigners on the pretext of selling them real estate in the beach state.
Ankit Kumar Jain, CEO and former director of Sanatan Financers and Real Estates Pvt Ltd, was arrested under the provision of the Prevention of Money Laundering Act (PMLA).
"The accused has cheated foreign nationals under the guise of selling properties under the project named Peace Valley situated at Sirvoi, Deumol and Quepem in Goa," the Enforcement Directorate said in a statement.
The agency's PMLA case is based on a Goa Police FIR filed against the company and CEO Jain for allegedly defrauding foreign nationals.
Next Story
ADVERTISEMENT
