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The central agency provisionally pegged the size of the fraud in its order to freeze 55 bank accounts with Rs 212.46 crore belonging to the company's promoter couple K D Prathapan and Sreena Prathapan.
Special Court hearing money laundering cases to take up the couple's anticipatory bail on January 30.
The Income Tax Department is probing a GST fraud of Rs 126 crore against the Prathapans who are accused of duping about 1.5 lakh investors.
Cheating related to SBI's YONO app is the latest scam story, said an officer with the Hosdurg Police.
A bench of Justices Bela M Trivedi and S C Sharma said the high court and the trial court committed error in granting bail to them.
The money was allegedly paid to facilitate the mining of mineral beach sand and manufacturing synthetic rutile, bypassing environmental and pollution concerns.
The petition said the consecration of a temple is an essential religious practice associated with the Hindu religion and therefore cannot be in any manner a concern of the government.
Former Finance Minister Dr Thomas Isaac and expert commentator on banking and finance S Adikesavan join News Brake to discuss the future prospects Kerala Infrastructure Investment Fund Board (KIIFB).
The Riafy story is the first Indian developer to be featured at Google I/O consecutively for five years from 2015.
Former Finance Minister Dr Thomas Isaac and expert commentator on banking and finance S Adikesavan join Onmanorama Budget Conversations to discuss KIIFB and the possibilities of the project in light of the Centre's restrictions.