The Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against a Kerala-based company that allegedly duped depositors to the tune of Rs 1,500 crore through a ponzi scheme.
Govt refers High Rich Ponzi scheme to CBI thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
ED grills accused in financial fraud case thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
In the 2024 Budget, the Narendra Modi government has an opportunity to bring clarity on the Indian government’s thinking on regulation of virtual assets. Will that happen this time?
Most Awaited Malayalam Web Series Releasing In 2024| Upcoming Malayalam Web Series In 2024 – FilmiBeat filmibeat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from filmibeat.com Daily Mail and Mail on Sunday newspapers.