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Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
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Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
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Odisha Man Cheats More Than 2,000 Investors Of Rs 50 Crore, Arrested: Cops
The Odisha Police on Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of high returns from investment in various schemes of a firm.
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How 2 Indian Restaurants Duped Investors Of Rs 3 Crore In US
Bombay Clay Oven and Saucy Bombay, two Indian restaurants in the US state of Colorado have been accused of defrauding investors of $380,000 or Rs 3,16,56,926 by employing deceptive tactics, including "half-truths and lies".
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2 Indian Restaurants In Colorado Duped Investors Of $3,80,000: Officials
Two Indian restaurants in Colorado have duped investors to the tune of USD 380,000, state regulators have alleged and are now seeking to recover the amount from them.
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Who Is Amber Dalal, Consultant Who Duped Hundreds, Including Celebrities
A Mumbai-based investment consultant who was on the run for 12 days after duping more than 600 investors of over Rs 380 crore has been arrested in Uttarakhand. Many celebrities were among his clients, including actors Annu Kapoor and Deepak Sharma.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
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Jewellery Firm Runs Rs 100-Crore 'Ponzi Scheme', Agency Conducts Searches
A Trichy-based jewellery chain, which has branches in several places in Tamil Nadu and Puducherry, including Chennai, is under the Enforcement Directorate's radar for running an alleged Ponzi scheme and duping investors of Rs 100 crore.
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MBA Graduate In Odisha Arrested For Duping Investors Of Rs 12 Crore: Cops
The Economic Offences Wing (EOW) of Odisha police arrested a man for his involvement in a Rs 12 crore cheating case, a police official said on Thursday.
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30 Investors Duped Of Rs 32 Crore By Firm Near Mumbai, Case Against 2: Police
The police have registered a case against two people, including the owner of a firm, in Maharashtra's Thane district for allegedly cheating 30 investors of nearly Rs 32 crore on the promise of large returns on investments, an official said on Friday.
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Mumbai Cops Arrest Builder For Cheating Housing Investors Of Over Rs 27 Crore
The Mumbai Police have arrested a builder for allegedly duping investors to the tune of more than Rs 27 crore by promising attractive returns on investment in his housing project in the city, an official said today.
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Ex-Bureaucrat Arrested For Duping Investors Of Rs 50 Crore: Police
A former bureaucrat was arrested for allegedly duping his investors of Rs 50 crore on the pretext of offering plots and flats under the land pooling policy of the Delhi Development Authority (DDA), police said on Saturday.
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Yuga Labs Accused of Manipulating Buyers With Inflated Prices, Celeb Endorsements in Proposed Lawsuit
Law firm Scott+Scott has proposed a class-action lawsuit against BAYC NFT creator Yuga Labs alleging the firm of ‘fraudulently duping’ investors. The law firm has pointed out how the prices of BAYC NFTs and Yuga Labs’ native ApeCoin dropped in recent months, bringing losses to investors. The law firm has now opened channels for individual BAY...
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
-
Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case
Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the 'HPZ Token' mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins.
-
Raids At Cooperative Society, Sahara Group In Rs 24,000 Crore Fraud Case
The Enforcement Directorate on Thursday said it has seized about Rs 3 crore in cash after it conducted searches against a Kolkata-based cooperative society and the Sahara group as part of a money laundering probe linked to alleged duping of investor
-
Odisha Man Cheats More Than 2,000 Investors Of Rs 50 Crore, Arrested: Cops
The Odisha Police on Tuesday arrested a person for allegedly duping people of Rs 50 crore on the pretext of high returns from investment in various schemes of a firm.
-
How 2 Indian Restaurants Duped Investors Of Rs 3 Crore In US
Bombay Clay Oven and Saucy Bombay, two Indian restaurants in the US state of Colorado have been accused of defrauding investors of $380,000 or Rs 3,16,56,926 by employing deceptive tactics, including "half-truths and lies".
-
2 Indian Restaurants In Colorado Duped Investors Of $3,80,000: Officials
Two Indian restaurants in Colorado have duped investors to the tune of USD 380,000, state regulators have alleged and are now seeking to recover the amount from them.
-
Who Is Amber Dalal, Consultant Who Duped Hundreds, Including Celebrities
A Mumbai-based investment consultant who was on the run for 12 days after duping more than 600 investors of over Rs 380 crore has been arrested in Uttarakhand. Many celebrities were among his clients, including actors Annu Kapoor and Deepak Sharma.
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
Woman Arrested In Probe Against Lucknow Firm For Duping Investors Worth 1000 Crore
The Enforcement Directorate (ED) arrested a woman on Saturday in connection with a money-laundering probe against a Lucknow-based company for allegedly duping investors to the tune of Rs 800-1,000 crore.
-
Jewellery Firm Runs Rs 100-Crore 'Ponzi Scheme', Agency Conducts Searches
A Trichy-based jewellery chain, which has branches in several places in Tamil Nadu and Puducherry, including Chennai, is under the Enforcement Directorate's radar for running an alleged Ponzi scheme and duping investors of Rs 100 crore.
-
MBA Graduate In Odisha Arrested For Duping Investors Of Rs 12 Crore: Cops
The Economic Offences Wing (EOW) of Odisha police arrested a man for his involvement in a Rs 12 crore cheating case, a police official said on Thursday.
-
30 Investors Duped Of Rs 32 Crore By Firm Near Mumbai, Case Against 2: Police
The police have registered a case against two people, including the owner of a firm, in Maharashtra's Thane district for allegedly cheating 30 investors of nearly Rs 32 crore on the promise of large returns on investments, an official said on Friday.
-
Mumbai Cops Arrest Builder For Cheating Housing Investors Of Over Rs 27 Crore
The Mumbai Police have arrested a builder for allegedly duping investors to the tune of more than Rs 27 crore by promising attractive returns on investment in his housing project in the city, an official said today.
-
Ex-Bureaucrat Arrested For Duping Investors Of Rs 50 Crore: Police
A former bureaucrat was arrested for allegedly duping his investors of Rs 50 crore on the pretext of offering plots and flats under the land pooling policy of the Delhi Development Authority (DDA), police said on Saturday.
-
Yuga Labs Accused of Manipulating Buyers With Inflated Prices, Celeb Endorsements in Proposed Lawsuit
Law firm Scott+Scott has proposed a class-action lawsuit against BAYC NFT creator Yuga Labs alleging the firm of ‘fraudulently duping’ investors. The law firm has pointed out how the prices of BAYC NFTs and Yuga Labs’ native ApeCoin dropped in recent months, bringing losses to investors. The law firm has now opened channels for individual BAY...
-
Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
