Sunday | Mar 30 2025 | 05:38:50 AM
Sunday | Mar 30 2025 | 05:38:50 AM
The promoters defaulted on repayment of loans causing wrongful loss to the banks amounting to Rs. 989 crores : ED
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Amber Dalal is accused of taking money from investors through a suspected Ponzi scheme by promising high returns and then absconded with their money after giving initial returns : 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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During the search operations, various incriminating evidence, electronic devices, foreign currency (of multiple countries) equivalent to Rs. 4.6 Crore and Indian currency of Rs. 0.04 crores were seized : ED
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Suresh Kute lured more than 4 lakh gullible investors to deposit money with DMCSL by promising higher returns : ED
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During the searches, Rs 1.59 crores of cash and other incriminating material in form of 5 diaries and digital evidence have been recovered : CBI
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The woman, occupying seat 9, asked for a change in seat but refused and abused cabin crew
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BMC had also received an email threatening of blowing it up which again turned out to be hoax
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