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Kerala: Court Approves Confiscation Of Defendant s Assets In Highrich Money Chain Scam Worth Rs 200 Crore

Kerala: Court Approves Confiscation Of Defendant s Assets In Highrich Money Chain Scam Worth Rs 200 Crore
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Crime branchHome departmentCentral bureau of investigationThird additional sessions courtNet newsDistrict collectorUnregulated deposit schemesBuds actDirector generalCentral bureauEnforcement directorate

Govt refers High Rich Ponzi scheme to CBI

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.

United arab emiratesSanjay kaulPinarayi vijayanSreena prathapanCentral bureau of investigationHigh richCentral bureauCompetent authorityUnregulated deposit schemesState police chiefHigh rich investmentsPrize chitsMoney circulation schemesHigh rich online shoppeMinister pinarayi vijayanEnforcement directorate

CS stresses on saturation of 4G network in remote areas of UT

CS stresses on saturation of 4G network in remote areas of UT
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirNitish kumarAchal sethiRakesh dubeyArun kumar manhasHaamid bukhariNeeraj kumarPrasanna ramaswamyAtal dullooSantoshd vaidyaRegistrar of companiesNational broadband missionUnion territory level coordination committeeBroadband committeeRegistrar of cooperative societiesIt department

34th UTLCC meeting convened by RBI: CS for creating literacy among public about financial defrauds

Jammu: Chief Secretary, Atal Dulloo today chaired the 34th meeting of the Union Territory Level Coordination Committee (UTLCC) convened by the Reserve Bank of India (RBI)to discuss issues related to unauthorised deposits, fraudulent activities of unregulated entities and the sharing of Market Intelligence among stakeholders. During the meeting, Chief Secretary impressed upon the bank authorities to create ample awareness among public

Jammu and kashmirPrasanna ramaswamyAchal sethiAtal dullooNitish kumarArun kumar manhasRakesh dubeySantoshd vaidyaNeeraj kumarHaamid bukhariRegistrar of companiesUnion territory level coordination committeeRegistrar of cooperative societiesChief secretaryReserve bankMarket intelligence

RBI holds sensitisation programme for Police, POs

Jammu Tawi, Feb 23 (KNO): The Reserve Bank of India (RBI) Jammu Regional Office organised a sensitisation programme for Police & Prosecuting Officers of Jammu Division on Non-Banking Financial Companies and Cyber Frauds in collaboration with the Crime Branch, J&K at Police Auditorium, Jammu. The programme covered various aspects of NBFCs, financial frauds, their modus operandi

Jammu tawiIndia generalJammu and kashmirLaeeq ahmadNayeem abbas hamdaniLaeeq ahmed darNeeraj kumarS bopinder singhAejaz ahmedRahul gautamSahil bhardwajSudesh kumariBanking financial companiesLaw departmentPolice auditoriumPolice department