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Monday, Jun 16, 2025
He was taken into custody on Monday night at Delhi's international airport under the Prevention of Money Laundering Act (PMLA).
The ED handed over the money retrieved from the accused to the victims at a media conference in its office.
The Department for Promotion of Industry and Internal Trade (DPIIT) stipulates a 26 per cent FDI cap for digital media under the government approval route.
The CSR fund scam defrauded a large number of people across the state.
Shafeer is currently in judicial custody in Karnataka.
Muvattupuzha Magistrate Court rejected the bail application of Ananthu Krishnan, the main accused in the case.
Investigators found that he bought land for Rs 2 crore.
Aravindakshan, the third accused, was arrested on September 26, 2023.
Legal proceedings were ongoing against the actress and her family in connection with a flat scam case.
The money laundering case stems from an FIR filed by the Kerala Police Crime Branch regarding the 'non-repayment' of a loan amounting to QAR 30,643,204 (approximately Rs 61.3 crore) from the United Bank Limited in Qatar.
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