Sibichan ran a proprietorship firm in name of M/s Marymatha Higher Education Centre at Nilambur and took money from various aspirants/parents/persons assuring to arrange admissions/seat in different medical courses
Read More
In the recent case he posed as agent from Policy Bazaar and visited her home to renew her health policy : Police
Read More
The attached properties were acquired using proceeds from crime by former employees of HUF India Pvt Ltd, a wholly-owned subsidiary of the Germany-based HUF Halswerk and Furst GMBH & Co. KG : ED
Read More
Lakshay Vij, a cryptocurrency handler from Delhi directed the money transfers, mainly using WhatsApp groups : ED
Read More
One of the accused even bought a property in Bihar from that money
Read More