Mon, Sep 19, 2022
The Economic Offences Wing (EOW) of Delhi Police has summoned Bollywood actress Jacqueline Fernandez again on Monday for questioning in connection with the Rs 200 crore extortion-cum-cheating case involving multimillionaire conman Sukesh Chandrasekhar.
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Thu, Apr 12, 2018
The Jignesh Shah-led 63 Moons Technologies which was earlier known as Financial Technologies of India Limited was under the scanner of the probe agencies for not being able to work out 5.6 Billion worth trades. The alleged transaction of Rs 5,600 crore was carried out in 2013.
Wed, Dec 27, 2017
The money trail has revealed that a huge chunk of proceeds of crime has been transferred to Ms Dunar Foods Ltd, a sister concern of Ms P D Agro Processors Pvt Ltd."
Sun, Apr 02, 2017
The Unitech directors were allegedly arrested for taking money from home buyers by promising them house and then not delivering on them
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