The ED's investigation revealed that Ishtiyaq Ahmad Parray, during his tenure at JKGB's Mirgund, Pattan, and Khanpet branches from 2014-2019, fraudulently sanctioned 180 fake loans worth Rs 6.30 crore ...
MOB app, as per the federal agency, is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new users, create user IDs and laundering of money through a ...