Tag: Shell companies

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ED raids various places in Howrah and Kolkata

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Key TakeawaysThe ED has launched a fresh raid in connection with a bank fraud case involving over Rs 6000 crore.Dipak Jain is the main...

ED seizes New Roshan Talkies in Mumbai

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Key TakeawaysThe Enforcement Directorate (ED) has seized New Roshan Talkies, a prime property in South Mumbai, valued at Rs 847 crore.The property was confiscated...

Nine involved in Rs 720 cr massive investment fraud arrested in Hyderabad : CP

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Key TakeawaysHyderabad Cyber Crime Police arrested nine suspects in a massive investment fraud worth Rs 720 crore.Victims were duped via the Telegram app with fake...