Hyderabad, March 23 – The Hyderabad Police arrested 32 individuals on Monday during simultaneous raids in Telangana, Andhra Pradesh, and Karnataka in four cases related to the Q-Net/Vihaan direct selling multi-level marketing scam.Hyderabad Police Commissioner V. C. Sajjanar stated at a press...
New Delhi, March 11 The CBI has arrested Darwin Labs co-founder Ayush Varshney, one of the main accused in the Rs 20,000 crore Gain Bitcoin currency scam case, officials said on Wednesday.The agency had issued a Look Out Circular against Varshney. His attempt to flee the country on Monday...
Mumbai, February 9 A court here has denied bail to Ukrainian actor Armen Ataian, who is being held in connection with the Torres investment fraud case, citing the "gravity of the offense" and the possibility of "fleeing the country".Platinum Hern Pvt Limited, which operated the Torres brand...