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Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
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Probe Agency Seizes Rs 300-Crore Assets Of Telangana Group In Ponzi Scam
The Enforcement Directorate on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam involving a Telangana-based multi-level marketing group.
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Heera Group Chief Charged For Cheating Investors Of Rs. 300 Crore
A woman arrested earlier by Mumbai police for allegedly duping investors to the tune of Rs 300 crore has been charged with similar offences in neighbouring Thane as well, police said on Friday.
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Police Arrests Chief Of Firm For Allegedly Duping People Of Rs 300 Crore
The Economic Offences Wing (EOW) of Mumbai police yesterday arrested Nowhera Shaikh, managing director of Heera Group, for allegedly duping investors of around Rs 300 crore.
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Director Of Firm Arrested For Allegedly Cheating People With Gold Schemes
The director of Heera Group engaged in mobilising investments through gold schemes offering a high rate of interest has been arrested for allegedly cheating depositors, the police said on Tuesday. Nowhera Shaik, heading 15 different group companies spread across different parts of the country, was arrested on Monday in New Delhi and brought to Hyde...
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Assets Worth Rs 30 Crore Attached Of Kerala Firm In Bank Fraud Case
The Enforcement Directorate (ED) on Tuesday said it has attached assets worth more than Rs 30 crore of the promoter of a Kerala-based realty group and concerns linked to him as part of a money-laundering investigation.
-
Probe Agency Seizes Rs 300-Crore Assets Of Telangana Group In Ponzi Scam
The Enforcement Directorate on Friday said it has attached assets worth about Rs 300 crore in connection with its money laundering probe in an alleged ponzi scam involving a Telangana-based multi-level marketing group.
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Heera Group Chief Charged For Cheating Investors Of Rs. 300 Crore
A woman arrested earlier by Mumbai police for allegedly duping investors to the tune of Rs 300 crore has been charged with similar offences in neighbouring Thane as well, police said on Friday.
-
Police Arrests Chief Of Firm For Allegedly Duping People Of Rs 300 Crore
The Economic Offences Wing (EOW) of Mumbai police yesterday arrested Nowhera Shaikh, managing director of Heera Group, for allegedly duping investors of around Rs 300 crore.
-
Director Of Firm Arrested For Allegedly Cheating People With Gold Schemes
The director of Heera Group engaged in mobilising investments through gold schemes offering a high rate of interest has been arrested for allegedly cheating depositors, the police said on Tuesday. Nowhera Shaik, heading 15 different group companies spread across different parts of the country, was arrested on Monday in New Delhi and brought to Hyde...
