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ED attaches 14 properties of William Verghese to the tune of Rs 7.5 cr prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
ED arrests BRD Group CMD Verghese in cheating case By IANS | Published on Wed, Feb 10 2021 14:42 IST | 0 Views
ED raids 5 locations of UP ex-MLC in illegal sand mining case. Image Source: IANS News New Delhi, Feb 10 : The Enforcement Directorate has arrested C.C. William Verghese, Chairman and Managing Director of BRD Group, in connection with a cheating case. A PMLA court sent him to seven days ED custody. An ED official said that Verghese was arrested from Thrissur district in Kerala on February 8 under Prevention of Money Laundering Act (PMLA). The ED registered a case on the basis of FIR filed by Kerala Police. ....
ED arrests CMD of Thrissur’s BRD Group on money laundering charge NEW DELHI, Updated: NEW DELHI, Updated: February 10, 2021 18:48 IST He formed several entities and collected money from various persons within and outside India, it says Share Article AAA He formed several entities and collected money from various persons within and outside India, it says The Enforcement Directorate (ED) has arrested C. C. William Verghese, chairman-cum-managing director of BRD Group in Thrissur, Kerala, in connection with money laundering. It has got his seven-day custody. The ED probe is based on the FIRs registered at the Kunnamkulam police station, on complaints from people alleging that Mr. Verghese and others lured them into investing money in various companies promoted by him, including BRD Finance Limited, BRD Securities Limited, BRD Motors Limited. The entities promised 18% returns per annum, they alleged. ....
ED arrests CMD of BRD group for duping investors by promising 18% return ED arrests CMD of BRD group for duping investors by promising 18% return William Verghese is being probed by the ED on charges that he persuaded people to invest money in various companies of the BRD Group by promising them 18 per cent returns per annum. advertisement [REPRESENTATIVE IMAGE] The Enforcement Directorate (ED) has arrested the Chief Managing Director of Kerala-based BRD Group, CC William Verghese from Trissur district. William Verghese was produced before a special court in Ernakulam which sent him to ED s custody for seven days. Verghese is being investigated by the financial probe agency on charges that he persuaded people to invest money in various companies of the BRD Group by promising them 18 per cent returns per annum. These companies include BRD Finance Limited, BRD Securities Limited and BRD Motors Limited. ....