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ED attaches properties belonging to Chinese company in job fraud scam case

ED attaches properties belonging to Chinese company in job fraud scam case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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ED Attaches Assets Worth INR 6 47 Cr, INR 72 Lakh In Crypto In Yet Another Part-Time Job Fraud Case

ED has attached movable assets worth INR 6.47 Cr, including INR 71.3 Lakh in cryptocurrencies, in a part-time job fraud case

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ED attaches Rs 6 47 crore of six companies, 9 individuals in job fraud case

ED attaches Rs 6 47 crore of six companies, 9 individuals in job fraud case
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

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Part-time job fraud case: ED attaches Rs 6 47 crore of six companies, in individuals

Part-time job fraud case: ED attaches Rs 6 47 crore of six companies, in individuals
sahilonline.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sahilonline.org Daily Mail and Mail on Sunday newspapers.

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Cyberabad police arrested three for duping over 20,000 depositors

Cyberabad police arrested three for duping over 20,000 depositors Updated: Updated: February 08, 2021 17:02 IST Cyberabad Commissioner of Police V.C. Sajjanar said that two Chinese nationals are the kingpins behind the multi-crore financial fraud. Share Article AAA Cyberabad Commissioner of Police V.C. Sajjanar said that the victims were asked to invest money offering huge returns, in the name of ‘Shared Bike and Sharing Economy’ and promised 11 % interest per day. Photo: Special Arrangement Cyberabad Commissioner of Police V.C. Sajjanar said that two Chinese nationals are the kingpins behind the multi-crore financial fraud. Three people who duped more than 20,000 people across the country to the tune of ₹50 crore were arrested by the Cyberabad police, in Hyderabad on Monday. Cyberabad Commissioner of Police V.C. Sajjanar said that two Chinese nationals, who are currently at large, are the kingpins behind the multi-crore financial fraud.

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