11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore

New Delhi: Dutch pension fund stichting pensioenfonds ABP on Friday offloaded stake worth. Rs 2,087.52 crore in the third quarter of 2015-16, from Rs 2,436.42 crore in the corresponding period last.

The searches are connected to a Rs 8,000 crore money. attached benami assets worth about Rs 180 crore (market value)) during its investigation against them. Stay up to date on all the latest Nation.

Mukesh Modi was arrested last December by the Serious Fraud Investigation Office for allegedly duping investors of Rs 200 crore through Ponzi scheme. The society, with 806 branches across the country, including 309 in Rajasthan, has around 10 lakh investors with an investment of about Rs 8,000 crore with it.

On April 23, a day before his arrest, police say they collected multiple samples from a trash can outside DeAngelo’s home in Citrus Heights. distribution center of a Modesto-based supermarket chain.. 11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore Here’s what’s happened as buyers tire of getting beat up by Bellingham housing market MSN | Outlook, Office, Skype, Bing.

The anchor investors include Smallcap World Fund, Abu Dhabi Investment Authority. has an orderbook of almost 8,000 km worth of over Rs 11,000 crore to be executed over the next 2 years and a half..

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Read more about 11 arrested for duping investors of funds worth Rs 8,000 crore on Business Standard. The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.

Police alleged Singh along with his associates had founded a chit fund company in Rohini.. Man arrested for duping investors of crores, Police said the seized cocaine is worth Rs 1.25 crore in theinternational market.

Real estate fraud: Man arrested for duping investors of Rs 800 crore So far the police have come across over 15 complaints then based on a tip-off from Madhya Pradesh police, Delhi Police arrested the accused from Hauz Khas PTI | June 01, 2016, 08:05 IST

Delhi-based Bitcoin entrepreneur amit bhardwaj was arrested by the Pune Police from the Delhi Airport on allegations of duping 8,000 people across the country for a total of Rs 2,000 crore. This arrest was followed after seven associates of Bhardwaj were arrested earlier. The Pune Police had traced Bhardwaj to Bangkok.