Despite repeated warnings from the regulator as well as from
Moneylife, the gullible investor continues to fall prey to get-rich-quick frauds. The latest to join the long-long list of such Ponzi or money circulation schemes is Oksome.in, promoted by one Omnicom group that operates its scheme under the name of Super like . This is the new, modified avatar of an old scam called SpeakAsia, exposed by
Moneylife way back in 2010. (
However, what separates Oksome from SpeakAsia is complete anonymity of its promoters. In SpeakAsia, there were at least some people, who came out in the open after our exposure, only to vanish afterwards. In the case of Oksome, there simply is no information available about the people behind it, except some bank accounts operated (to collect money) through the digital mode. These people were also very much active on Telegram with several groups named like Super Like 22, Super Like 66 Or Super Like 22.
The victims were travelling to Delhi when an over-speeding oil tanker jumped the divider and rammed into the victims vehicle The collision led to the spilling of oil from the tanker, resulting in a massive fire that engulfed both the vehicles.
Arun Veer Singh, chief executive (CEO) of Yamuna Expressway Industrial Development Authority (YEIDA), sent a letter to the police commissioner of Noida claiming the accident occurred due to alleged inaction on the IRP s part in adhering to road safety measures on the Expressway, built and operated by Jaypee Infratech. The CEO of YEIDA also registered a first information report (FIR) against Jaypee Infratech and the IRP.
SC Dismisses ED Petition for Attachment of Satyam Computer s FDs Worth Rs822 Crore
Moneylife Digital Team
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The Supreme Court (SC) has dismissed a special leave petition (SLP) filed by the enforcement directorate (ED) for attaching fixed deposits (FDs) worth Rs822 crore of erstwhile Satyam Computer Services Ltd.
In a regulatory filing, Tech Mahindra Ltd, who took over Satyam Computer Services in 2012, says, The SC vide order dated 26 February 2021 has dismissed the SLP filed by the Directorate of Enforcement, Hyderabad, for provisional attachment of fixed deposits aggregating to Rs822 crore pursuant to Section 5(1) of Prevention of Money Laundering Act (PMLA), 2002, of erstwhile Satyam Computer Services.
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03 March 2021
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In the previous article, we discussed the top mutual fund (MF) schemes that made the highest returns in the 10 years ended 31 October 2020. The analysis focused on point-to-point returns, i.e., returns on lump-sum investment made 10 years ago.
But most of us do not make just one-time investments. Rather, we contribute a fixed sum each month into our favourite MF schemes using.
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