Financial Crimes

Compulsive Ponzi player? Highrich promoter floated fresh entity two months after ED raid

July 06, 2024

Compulsive Ponzi player? Highrich promoter floated fresh entity two months after ED raid

The company registered in Jharkhand in April 2024 collected Rs 68.33 lakh in 24 days.

March 20, 2024
Preventing financial crimes in an AI-enabled market

On a global scale, firms experienced a 3 per cent reduction in turnover due to financial crimes and compliance issues.
January 20, 2024
Investor with Rs 70 lakh in scam-tainted Karuvannur bank seeks nod for mercy killing

Joshi had to undergo 21 surgeries, including the removal of two tumours but did not have sufficient funds for treatment as his money was ‘locked’ in the Karuvannur bank.
January 13, 2024
Centre orders probe against firm owned by Kerala CM's daughter Veena

The ministry has ordered to probe into the complaints against the company over its financial deals.
December 16, 2023
Onmanorama Explains | Why ED withdrew summons against Isaac in 'masala bond' case?

"The ED has unconditionally withdrawn its summons against me and they have fled without leaving a trace", Isaac posted a triumphant note on his Facebook page.
November 24, 2023
Karuvannur scam: Kochi court allows ED to provide charge sheet to 55 accused in pen drives

The ED on November 10 moved the Additional Special Session Court - III seeking permission to furnish electronic copies of the 26,000-page document to the accused and not to insist on printed copies
November 15, 2023
'Safe and Strong' fraud: Thrissur collector orders to attach Praveen Rana's property

Over 260 cases were filed against the accused for defrauding investors to the tune of Rs 150 crore.

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