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She assures investors of returning the money once she gets back her data centre
Heera gold scam accused, who allegedly cheated over 1.70 lakh investors of ₹5,600 crore, accused a prominent Member of Parliament from Telangana, of causing her downfall in the multi-crore business.
She alleged that the MP had lodged the first complaint against her in 2012 with Hyderabad city police. “Since then many of his followers lodged several complaints against me at various police stations across the country with an aim to bring down my profit-making business,” Ms. Nowhera said while addressing a press conference here on Saturday, for the first time after she was released on bail in January.
ED arrests Gujarat-based techie in Chinese betting Apps case
Accused Naisar Kothari, a 26-year old techie from Bhavnagar, was booked under the Prevention of Money Laundering Act (PMLA)
BusinessToday.In | December 12, 2020 | Updated 15:27 IST
Image Credit: PTI
The Enforcement Directorate has arrested a Gujarat-based techie in the Chinese betting Apps case for transferring money from Chinese companies to abroad in the form of USDT (Tether), a blockchain based cryptocurrency.
Accused Naisar Kothari, a 26-year old techie from Bhavnagar, was booked under the Prevention of Money Laundering Act (PMLA). The PMLA court remanded him the ED custody for questioning from December 13 to 22. The ED said the online betting scam and hawala transactions involved Rs 1,100 crore transactions.