ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on under the provisions of PMLA, 2002
Read MoreHis wife, Pallavi, who is now the prime accused in the case, had been battling schizophrenia for the past 12 years and was undergoing treatment : Bengaluru Police
Read MoreDilip B R is a habitual offender involved in multiple offences such as bank loan fraud, identity theft and misuse and income tax refund scams : ED
Read MoreThese scams are known as "pig-butchering" scams, stock market investment scams entice victims with promises of high returns, using fake websites and misleading WhatsApp groups that appear connected to reputable financial firms
Read MoreIn this Bitcoin scam, Sriki has stolen Rs 1.14-crore worth Bitcoins were stolen from Unocoin Technologies platform
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