New Delhi: Rashid Naseem is the primary promoter of the Shine Metropolis Group which had dealings in multi-level advertising and marketing and actual property. Naseem can also be the mastermind of a multi-crore rupee ponzi scheme in Uttar Pradesh. The Particular PMLA Courtroom in Lucknow has declared Naseem a Fugitive Financial Offender. Rashid Naseem…
MUMBAI: A particular PMLA (Prevention of Cash Laundering Act) courtroom has issued a manufacturing warrant towards Alpesh Khara, a hawala operator from Charni Street, arrested in reference to the alleged fraud Ponzi scheme run via Torres Jewelry shops, by which 1000’s of buyers had been duped of crores of rupees. Mumbai, India – Jan. 6,…
In operations coordinated by the CBI, two fugitives going through Interpol Crimson Discover and needed in separate instances in Tamil Nadu and Gujarat have been arrested after their return from the US and Thailand on Wednesday, officers stated. Two fugitives going through Interpol Crimson Discover have been arrested (Representational picture)(HT_PRINT) Janarthanan Sundaram, accused of siphoning…
Zachary Horwitz’s rise in Hollywood was not meteoric however extravagant. The actor-producer starred in a number of B-grade movies that his enterprise associates produced and in addition labored with some A-listers, together with Ralph Fiennes and Brian Cox. At his peak, he claimed he was price $40 million and lived in a mansion in Hollywood….
&w=1200&resize=1200,0&ssl=1 "Israel-Iran Battle Day 9 LIVE: IRGC commander killed in Israeli strikes, 2 individuals die in Iran’s Qom")