The company had disbursed loans of Rs. 49.2 crores and collected/recovered the same by harassing and threatening the borrowers and extorting money from them : ED
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Kusumpudi Pullamraju, Vanapalli Venateswara Rao, Jonnala Jaganmohana Rao and VSKDN Somaraju acted as ‘aggregators’ for KCC Fish Tank loans sanctioned to 14 borrowers and were the ultimate beneficiaries : ED
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The MHA also issued the notification, citing the “volatile” situation in Manipur and instances of “active participation of insurgent groups in heinous acts of violence”.
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The federal probe agency conducted fresh searches across 92 locations in five states
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HM Shah reviewed the security situation in Manipur with top security officials and directed them to take all possible steps to ensure peace
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The massive drug consignment worth approximately Rs 900 crore was tracked down by a bottom-to-top approach after a quantity of drugs was seized in a courier center in Delhi
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TSU is producing Less-Lethal Munitions matching global standards and catering to the full requirements of all State Police and Armed forces of the country
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Funds were raised in Ponzipyramid schemes under the guise of real estate investments and later layered, transferred, and used to acquire various movable and immovable properties which were held in the name of Shine City companies : ED
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The accused, Shakti Prasad Bhargav was found giving pamphlets on alleged irregularities in Kanpur’s Lal Imli Mill
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The post in Hindi read, "....We eliminated Lakra as he was providing logistical support to our rival gang members lodged in Tihar Jail..."
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