investment scheme

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    Government Rejects AI-Manipulated Promotion

    The government has dismissed a video circulating on social media that falsely claims Union Finance Minister Nirmala Sitharaman is promoting an investment platform offering easy monetary benefits. The Fact Check Unit of the Press Information Bureau (PIB) stated that the video is fake and has been...
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    QNet Scam: 32 Arrested Across Telangana, AP, Karnataka

    Hyderabad, March 23 The Hyderabad police have busted a multi-crore illegal money circulation racket allegedly promoted by Vihaan Direct Selling Pvt Ltd Company (QNet), with the arrest of 32 people across Telangana, Andhra Pradesh, and Karnataka.Hyderabad Police Commissioner V C Sajjanar said...
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    Punjab & Delhi Properties Linked to Alleged Investment Scam Attached

    The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...
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    Pearls Group Fraud: Properties Attached in ₹5B Case

    New Delhi, March 20 – The Enforcement Directorate (ED) attached 126 immovable properties, valued at ₹5,046.91 crore, spread across Punjab and Delhi, on Friday, in connection with a large-scale fraud perpetrated under the guise of a real estate investment scheme, operated by the Pearls Group...
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    Jayasurya Investigation: ED Seizes Assets Linked to 'Save Box' Scheme

    Kochi, February 18 The Enforcement Directorate said on Wednesday that it has attached an immovable asset worth Rs 39 lakh linked to popular Malayalam actor Jayasurya as part of a money laundering investigation related to alleged fraud with investors.The actor and his wife Saritha were...
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    ED Attaches Property Linked to Jayasurya in Money Laundering Probe

    Kochi, February 18 The Enforcement Directorate has attached an immovable asset worth Rs 39 lakh belonging to popular Malayalam actor Jayasurya as part of a money laundering investigation, official sources said on Wednesday.The actor and his wife were questioned by the federal investigation...
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