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Friday, Jun 27, 2025
Although the Thrissur West Police received 18 complaints, unofficial reports indicate that over 500 people lost money.
The company registered in Jharkhand in April 2024 collected Rs 68.33 lakh in 24 days.
On a global scale, firms experienced a 3 per cent reduction in turnover due to financial crimes and compliance issues.
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.
The ministry has ordered to probe into the complaints against the company over its financial deals.
"The ED has unconditionally withdrawn its summons against me and they have fled without leaving a trace", Isaac posted a triumphant note on his Facebook page.
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
Over 260 cases were filed against the accused for defrauding investors to the tune of Rs 150 crore.
The accused cheated businessmen by offering fake foreign currency.
The East Police arrested Roshin, 37, a resident of Guruvayur
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