City Limouzine Investment finance fraud

Wednesday, December 23, 2020

ED arrests three promoters of Agri Gold Group in connection to Rs 6,380 Ponzi scam

According to the investigations by the ED based on FIRs lodged in Andhra Pradesh, Telangana, and Karnataka, Avva Venkata Rama Rao is touted as the perpetrator of the scam, executing...

Sunday, December 20, 2020

The Bharatiya 6:59 PM

Explainer: Jairam Ramesh's apology exposes 70 years of Congress' 'Fake truth'

Ramesh admitted going overboard in making certain insinuations against the Dovals and the Caravan article may have been inappropriate for publication.People who are reading this for...

Tuesday, September 1, 2020

The Bharatiya 10:26 PM

City Limouzines investors on road to recovery

The multi-crore scam dates back to 2007, when the economic offences wing (EOW) filed cases against City Group companies – City Limouzines, City Realcom and City Hospitalities – for...

Tuesday, June 30, 2020

The Bharatiya 9:27 PM

Tuticorin custodial death: Witness intimidated, CCTV footage erased, says Magistrate’s letter to HC

A three-page report by the Magistrate to the court registrar has revealed that the cops were lax in their response and even verbally abused the official.Despite the widespread outrage...

Tuesday, June 9, 2020

The Bharatiya 3:07 PM

PNB scam: Court allows confiscation of Nirav Modi's assets worth Rs 1,400 crore Modi is a key accused in the Rs 13,000 crore PNB scam and fled the country before the fraud came to light.

A special PMLA court in Mumbai on Monday allowed the confiscation of assets worth Rs 1,400 crore owned by Punjab National Bank (PNB) scam accused Nirav Modi.The diamantaire is a key...

Sunday, May 24, 2020

The Bharatiya 9:31 PM

Cybercriminals leak personal details of 2.9 crore Indians on dark web The zipped file reveals a lot of personal details--education, address, etc--of millions of Indians Job seekers

Cyble, a third-party cyber risk intelligence platform, conducted a regular sweep of the deep web and dark web and found that personal details of 9 Million Indian Job Seekers from the...

The Bharatiya 9:28 PM

AgustaWestland case: CBI court allows further interrogation of alleged middleman Christian Michel Special Judge Pulastya Pramachala on Saturday gave the order, allowing the ED to interrogate Michel in the jail premises.

CBI Special Court has allowed Enforcement Directorate (ED) to further interrogate Christian Michel, the alleged middleman in connection with the AgustaWestland VVIP chopper case, in...