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Dominica drops illegal entry case against fugitive diamantaire Mehul Choksi

Mehul Choksi had gone missing from Antigua on May 23, 2021 and was caught in Dominica. He was charged with illegal entry by the police in Dominica. ....

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Mehul Choksi, the fugitive PNB scam accused, fears he may be 'coerced and kidnapped again'

The fugitive diamantaire said that he is seeking help for the 'disastrous state' of his mental health. ....

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24 held for duping over 10 lakh people for ₹1,500 crore

24 held for duping over 10 lakh people for ₹1,500 crore
Updated:
Updated:
Accused includes three government school teachers from Telangana
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The Cyberabad Commissionerate’s Economic Offences Wing have arrested twenty-four persons, who duped more than 10 lakh people in money circulation scheme on Saturday.
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Accused includes three government school teachers from Telangana
Twenty-four persons, including three government school teachers from Telangana, who duped more than 10 lakh people to the tune of ₹1,500 crore in money circulation scheme were arrested by Cyberabad Commissionerate’s Economic Offences Wing here on Saturday.
Commissioner of Police V.C. Sajjanar said that the accused were running a money circulation scheme by the name of INDUS VIVA (Indus viva Health Sciences Pvt. Ltd.) of Bengaluru. Police have frozen ₹20 crore in various bank accounts. ....

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