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Enforcement Directorate (ED) logo used for representation purposes only.
Narendra Sethi
2 min read
Officials also recovered Rs 1.53 crore in cash, foreign currency worth Rs 35.28 lakh, and gold and silver bullion valued at Rs 5.25 crore.
Image used for representational purposes only.
Narendra Sethi
2 min read
The accused face charges under provisions of the IPC, Bharatiya Nyaya Sanhita, Uttarakhand Protection of Interests of Depositors Act and Banning of Unregulated Deposit Schemes Act.
Central Bureau of Investigation (CBI) logo.
TNIE online desk
1 min read
The case relates to allegations of illegal collection of public deposits, cheating, criminal breach of trust, criminal conspiracy, operation of unregulated deposit schemes, and misappropriation of fun ...
The Girgaon court has issued fresh summons for Hussain, along with directors of Myfledge Private Limited, Bishwajit Badal Ghosh and Piyalee Shyamlendu Chatterjee, in connection with a staggering Rs 4.44 crore cheque bounce case.
Narendra Sethi
2 min read
The fresh proceedings stem from criminal complaints filed by actor Aayush Shah, who alleges systematic cheating and forgery amounting to Rs 4,44,48,000 against Myfledge.
Image used for representative purpose.
Express News Service
1 min read
Anand Babu of Varapuzha was arrested by an Ernakulam Central police team led by ACP Siby Tom, in coordination with Rajasthan Police.
Karnataka Home Minister Priyank Kharge
Express News Service
1 min read
It also questioned whether reservation benefits were being used to serve the interests of a single political family.
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The New Indian Express
www.newindianexpress.com