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Sunday, Jun 8, 2025
Addressing the media at the Crime Branch office, Shuhaib alleged a conspiracy to trap him in the case.
It was reported that there were mismatches between entries in bank statements and the cash book.
Davis revealed that he had paid Rs 8.2 lakh to the accused, Rupesh PR, who had promised to arrange his journey and secure a job in Italy.
The ED handed over the money retrieved from the accused to the victims at a media conference in its office.
The couple allegedly lured the family by assuring them that the person with autism would receive special treatment facilities in the UK and that the entire family would be granted a visa.
The accused are Bibin, Jaya, and Libin.
The Kannur Police have launched an investigation into the so-called 'Himalayan Master' following allegations from his disciples that he swindled at least Rs 15 crore by promising them effortless success in achieving their desires.
Shafeer is currently in judicial custody in Karnataka.
The NGOs were told that they would find it easier to receive CSR funds collectively from companies across India through the confederation, than individually.
Police registered a total of 690 cases over the scam.
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