Amber Dalal raised money from investors on the pretext that he invested the funds in 9 commoditiesand trade in them, ensuring the capital is safe and promising an annual return of 18%- 22% to his investors : ED
Read MoreA CBI team also searched the residence of Dr Debashish Som, Demonstrator of Forensic Medicine and Toxicology at RG Kar Medical College and Hospital
Read MoreThe agency also raided premises of chairperson Rashmi Saluja and seized several documents
Read MoreNIA has announced a reward of Rs. 5 lakhs to the general public/anyone providing information leading to the arrest of the five absconders
Read MoreDuring the searches, an amount of Rs 36.30 lakhs, along with incriminating posters, digital devices and various other documents, was seized : NIA
Read MoreThe OctaFx app and website are not authorised by the RBI to engage in forex trading.
Read MoreThe entities had created offshore structures, diverting approximately $228 million from Indian companies over the years through multiple foreign subsidiaries and step-down subsidiaries based in Guernsey, the UK, and the Marshall Islands : ED
Read More