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Friday, Jul 11, 2025
Sujin of Thavaravila is accused of grabbing 12.5 cents, Rs 2 lakh and ornaments from 78-year-old Baby.
The volatility in Indian stock markets created by the report is of great concern and has led to unwanted anguish for Indian citizens, the group's lead head Jatin Jalundhwala said in a statement.
The number of complaints has crossed 100 and the likely amount defrauded is estimated to be in the range of Rs 150 crore.
Arrest on the day Vinod Kumar scheduled a press conference in Kasaragod town.
According to police officers, 22 acres of land was bought in Kannur and registered in the name of a close relative of Rana, who owned the Safe and Strong Business Consultants Pvt Ltd which has now collapsed.
This causes a big crisis to genuine charities with such reports on fraudulent activities.
The victim, who runs a renewable energy firm, got a call on August 8 last year from a woman who identified herself as Ria Sharma from Morbi, he said.
During interrogation, Rana told police his bank account is empty and that a luxurious lifestyle and the craze for fame did him in.
Praveen Rana, who was arrested from Tamil Nadu the other day, strangely resembles Monson in his deceit.
At least 17 depositors file cheating cases against Vinod Kumar, promotor of GBG that runs schemes promising to double money in 10 months.
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