Money laundering: Rs 834 forex scam unearthed; Geodesic Ltd CA arrested
Money laundering: Geodesic Ltd was allegedly involved in a Foreign Currency Convertible Bond (FCCB) default case. FCCB is a convertible bond issued in a currency other than the issuer’s domestic currency
Money laundering: According to ED officials, 51-year-old Dinesh Jajodia was a director and authorised signatory of companies in UAE, Hong Kong and the British Virgin Islands.