Enforcement Directorate

ED files charge-sheet in 'Halal' investment scheme fraud in B'luru [details]

The Enforcement Directorate (ED) said on Wednesday said that it has filed a charge-sheet before a special court in Bengaluru against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in a case related to defrauding people by luring them to invest in a 'Halal' investment scheme. Mar 1, 2023