The Central Crime Branch (CCB) sleuths busted a network marketing fraud with the arrest of four persons including a 52-year-old woman from New Zealand for allegedly duping people on. globe and had.
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· 11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore Posted by Dhamu on May 25, 2019 The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore.
The latest summons to Bharti and her husband are related to a Rs 8,000 crore money. The ED had also arrested rajesh agarwal, a Chartered Accountant allegedly linked to Bharti, who provided.
The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director general bhupendra singh yadav on Saturday.
Iran’s Khamenei Searching For His Successor Anne Hegerty: The Chase star spills all on ‘filthy little secret’ in candid interview Anne Hegerty: The Chase star spills all on ‘filthy little secret’ in candid interview thesunbest June 9, 2019 The Chaser, 60, has been on the show since 2010, joining the line-up a year after it first aired ITV.After his demise, this scenario could soon be repeated with Raisi. In summary: Ebrahim Raisi has risen in recent days to the head of the Iranian judiciary and vice-chairman of the Guardian Council. The career leaps are an indication that revolutionary leader Ali Khamenei has chosen the 58-year-old as his potential successor.
Those arrested by the Rajasthan police include Virendra Modi (ex-chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL), Sameer modi (cfo accsl), Rohit Modi (asst MD of ACCSL), Bharat Modi (director of Aditya Mega Project Pvt Ltd), Lalita Rajpurohit (Ex-MD of ACCSL), Vivek Purohit (director in six companies of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL), Ishwar Singh Sindhal (chairman of ACCSL), Vaibhav Lodha (senior vice-president of ACCSL).
ED has issued attachment orders on properties worth Rs 83 crore of main accused Ullas Prabhakar Khaire. are alleged to have been created through the "proceeds of crime" and duping investors of.
Wells Fargo: Mistake contributed to hundreds of foreclosures MIAMI (CBSMiami/AP) — Wells Fargo says a company mistake contributed to hundreds of foreclosures because it miscalculated customers’ eligibility for mortgage modifications. Wells Fargo said.Couple blames $430,000 loss on Westpac’s ‘irresponsible lending’ Vacancy rates for some B.C. seniors’ facilities up for first time in years | CBC News Robust demand but weak supply has driven up housing prices rapidly, of total home building expenses.1 But in some markets like San Jose, Santa. The U.S. population of first-time homebuyers has become younger in recent years.. Vacancy rates are an important indicator of housing market vitality."In past cycles, a London downturn has pre-empted a wider loss of momentum and decline in consumer confidence. The Bank of England thinks this time may be different, as the capital is more exposed.
NEW DELHI: An ill-timed and loosely assessed loan of Rs 900 crore to Jaypee Infratech Ltd hit the Yamuna Expressway Project over a period of time, causing a build-up of bad assets worth over Rs 1,000.
The arrested accused have been identified as Virendra Modi (ex-chairman of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL) Ishwar Singh Sindhal (chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL.
· Jaipur: Thousands of investors from Jaipur has fallen victim to the alleged scam by adarsh credit cooperative society office bearers. Jaipurites invested over Rs 100 crore in the company, sources said. The company 806 branches in 28 states and 4 union territories across the country including Rajasthan. More than 20 lakh people invested Rs 8000 [.]
NHF loans, subscribers and Great Expectations – Businessday NG this Prospectus nor any subscription for or purchase of Ordinary Shares. may enter into financing arrangements with investors, such as share.. 1 This target dividend is a target only and not a profit forecast.. the period before investment the greater the likely adverse effect on the.. “Business Day”.