CEO Sukhvinder Kharour & wife Dimple were arrested by ED at Delhi airport last week. In 2023, UP govt had lauded Kharour for ‘reposing faith in state policies' at investors’ summit.
Punjab-based Pearl Group stands accused of duping 6 crore investors to the tune of Rs 57,000 crore on pretext of returns from development of agricultural land.
The FM urges people to be cautious when following the advice of ‘finfluencers’ or investing through financial apps without doing due diligence, likening these to Ponzi schemes.
Two of the IPS officers have moved Calcutta HC against CBI summons served on them in a cattle smuggling case. BJP terms CBI action the beginning of the ‘fight for justice’.
The ED case stems from a chargesheet filed against Ajmera Groups and its promoters for 'illegally' collecting funds from 1,148 depositors and 'failing' to return Rs 29.17 crore.
B M Vijay Shankar, a former deputy commissioner of Bengaluru urban district, was accused of allegedly accepting a bribe to hush up the IMA ponzi scheme.
The Saradha scam, at the heart of the CBI-Mamata standoff, first shook the state in 2013 dragging politicians, mostly from the Trinamool Congress, into the case.
Suman Chattopadhyay, who was editor of Ei Samay, a Times Group newspaper, at the time of his arrest on 20 December, is accused in a Rs 3,000-cr Ponzi con.
Fauja Singh, 114, died after being hit by a speeding car. His death renews questions about India’s deadly roads, rising accidents, and poor traffic discipline.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
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