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.
· Equity funds today manage Rs 7.23 lakh crore worth investor assets. In terms of folios, dividend yield funds and value/contra funds saw folio count going down in June over May. The trend in SIP contribution for june 2019 continues to be robust at Rs 8,122.13 crore coming from 2.73 crore.
He directed $20 million in fake luxury home buys. That bought real prison time. New parents of three Jay-Z and Beyonc have reportedly closed on the sale of what sounds like a really great town, complete with four swimming pools, spa and wellness centers, a basketball court, and 40,000 square feet of space.But of course, it’s not actually a town – it’s just their new home.
· I am returning for this,” he said in the latest video. stating that he was not keeping well, the chit fund scam accused said he needed to undergo a cardiac surgery for which he did not have enough money. In the earlier video, Khan had said that he had property worth Rs 1,350 crore, which will be liquidated to pay off investors.
A video allegedly showing a doctor thrashing a patient admitted at Jaipur’s SMS Hospital was shared on social media websites, following which the Rajasthan Human Rights Commission sought a report on.
· The ED suspects the entire racket to be worth about Rs 8,000 crore of slush funds. (This article has not been edited by DNA’s editorial team and is auto-generated from an agency feed.)
Read more about Man arrested from Udaipur for duping ex-CJI Lodha on Business Standard. A man has been arrested for allegedly duping former Chief Justice of India R M Lodha of Rs 1 lakh after hacking the e-mail account of his colleague, police said Tuesday.The accused Dinesh Mali was nabbed from Udaipur on June 7.
· The Economic Offences Wing (EOW) of Mumbai police has arrested a builder for allegedly cheating around 40 investors to the tune of Rs 133 crore. The investors had paid for a property he never developed and failed to return the money.
The tax-to-GDP ratio, which touched its highest level of 11.6 per cent last fiscal. The government has detected GST evasion worth Rs 12,000 crore between April and November, while recovery stands.
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· In March, the directors of Vikram Investment – a finance company – were arrested for allegedly duping over 500 investors of Rs. 300 crore.