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3 arrested for duping 76-year-old of 3.81cr in online share trading
The city cyber police arrested three persons on December 3-4 for allegedly defrauding a senior citizen of ₹3.81 crore by luring him with high returns in share market investments. Police said one of the accused had opened a shell company in which the complainant transferred ₹1.50 crore
Updated on Dec 06, 2024 06:08 AM IST
Manish Kumar Pathak
Shell firm Israel created to supply pagers to Hezbollah masterstroke: army chief
Israel is believed to have carried out the deadly attacks against Iran-backed Hezbollah by concealing explosives inside the pager batteries that killed scores of people
Updated on Oct 01, 2024 01:10 PM IST
Rahul Singh
Gurugram man in Australia gets GST evasion notice, finds shell firm in his name
The notice, sent to Divyrup Singh Mann via email, revealed financial transactions worth over ₹133 crore
Updated on Aug 20, 2024 05:36 AM IST
Debashish Karmakar, Gurugram
The Trump show returns to airwaves ahead of ’24 US elections
April 4 events have sparked a legal debate about the merits of the case and whether it was the wisest decision to pursue this course of action against Trump
Updated on Apr 06, 2023 12:51 PM IST
In crackdown on shell companies with China links, mastermind arrested
The arrest of Dortse - made on Saturday - followed search and seizure operations “on the offices of Jillian Consultants India Private Ltd.
Published on Sep 11, 2022 10:42 AM IST