Mumbai, April 9 A couple has been arrested for allegedly cheating eight people of Rs 6.71 crore after promising them high returns in an import-export scheme, a Mumbai police official said on Thursday.The official at the Kasturba Marg police station identified the accused as Siddharth Khushal...
Lucknow, February 19 – The Enforcement Directorate (ED) has attached movable and three immovable properties, valued at ₹7.30 crore, in Delhi and Lucknow belonging to the Anee Group of Companies, in connection with a fraudulent investment scheme worth ₹110 crore, an official said on Thursday...