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Bengaluru: Man arrested by ED in Rs 250-cr investment scam

Published: November 17, 2022

The Enforcement Directorate (ED) on Thursday arrested a person, identified as Misbahuddin S, in connection with a case of transferring huge funds by luring depositors with the promise of high returns.

Source: webindia123.com

Related Topics:

Suhail Ahamed ShariffInjaz InternationalEnforcement DirectorateMoney Laundering ActWilson Garden Police StationBengaluru CityPrize ChitsMoney Circulation SchemesChit Funds ActIndian Penal CodeReserve BankInjaz Builders750 CrEws India

Amazon aggregator Thrasio to infuse Rs 3,750 cr in buying Indian brands

Published: January 14, 2022

Amazon aggregator Thrasio to infuse Rs 3,750 cr in buying Indian brands

Source: freepressjournal.in

Related Topics:

Carlos CashmanBharat KaliaVarun GroverJoshua SilbersteinThrasio Holdings IncLifelong OnlineAtul RahejaMarketplace PulseAmazon Aggregator ThrasioThrasio To Infuse Rs 3750 CrThrasio To Buy Indian Brands