Follow Whatsapp Channel
Saturday, Jun 7, 2025
Diya, who is currently eight months pregnant, explained that the fraud had been going on for nearly eight months.
They allegedly began diverting customer payments from July 2024 by replacing the firm's official QR code with their personal GPay QR codes.
She took money from the victim over multiple transactions in March and April 2024.
Police have arrested Farmfed's Managing Director and Vice Chairman in connection with the case.
The court observed that the prosecution could not prove any of the offences.
Sajiv, who had been into construction business earlier, ran into huge debt after the business plunged into loss during Covid. He piled up debts and pledged fake gold as a way to amass quick funds and start a new business.
The fraudulent groups mostly target Malayali expatriates keen to plan a foreign holiday.
The accused, Karthika Pradeep, alleged that she was doctor in Ukraine.
PM-AJAY aims at reducing poverty of the SC communities and improving socio-economic developmental indicators.
Akhil has been on the run since the fraud was discovered.
Results 1-10 of 370
You can always sign back in at any time.
You have reached the maximum number of saved items. Please remove some items.
