Hyderabad: ED Charges Prisha Pearls of Cheating India Post
[Deccan Chronicle] - 03/5/2025
The proceeds of crime (POC) — money made illegally — were withdrawn in cash with an intention to obscure the money trail. Subsequently, the withdrawn cash was deposited in the personal bank accounts of the directors of Prisha Pearls and their family members. The POC deposited in cash were (…)
In Indian newspapers
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