3 Arrested For Cheating People Of Rs 7 Crore In Fake Investment Scheme In Delhi
NDTV
Three people -- Rajesh Kumar Laura (45), Ravi (28) and Gajanand Kaushik (41) -- misappropriated around Rs 7 crore from 135 victims, they said.
Three men were arrested for allegedly cheating over 100 people of approximately Rs 7 crore on the pretext of providing higher returns by investing in the business of fisheries, floriculture and plantation of medical trees, police said on Wednesday.
The accused -- Rajesh Kumar Laura (45), Ravi (28) and Gajanand Kaushik (41) -- misappropriated around Rs 7 crore from 135 victims, they said.
Accused Laura is the kingpin of the alleged scam. He had mobilized the investors in collusion with his associates, police said, adding a case was registered against them in 2019 at Economic Offences Wing unit for running a ponzy scheme.
According to police, in his complaint, one of the victim reported that on the allurement of the accused, he invested money in the partnership firm on the pretext that invested money will be used for the business of fisheries, floriculture and plantation of medicinal trees.
In a statement, Congress leader Pawan Khera called on the central government to take action and urged the Indian government to press the Bangladesh government to take necessary steps to ensure the safety and security of minorities in the country.
Surabhi Verma (23), a PhD scholar at IIT Delhi, and the other victims were at the ancient Indus Valley civilisation site, some 80 km from Ahmedabad, to do research work when the cave-in occurred, he said.
The body of the woman, Srishti Tuli, was recovered from her flat in Andheri.
The stock of Adani Total Gas surged 19.76 per cent, Adani Power soared 19.66 per cent, Adani Enterprises zoomed 11.56 per cent, Adani Energy Solutions jumped 10 per cent and Adani Green Energy climbed 10 per cent on the BSE.
After a preliminary hearing, the court directed notices to be served to the Kerala government and the CBI.
Mayank Dang and Tushar Dang were taken into custody on November 25 in the national capital under provisions of the Prevention of Money Laundering Act.
The DC explained that the order was issued to ensure public safety, given the region's harsh topography and the risks associated with winter snowfall.
A viral video shows the man shooting fireworks, as part of the wedding celebrations, through the sunroof of the vehicle.
The accident occurred near the Khairabeeru village, along the Sharda Sahayak canal. The car rammed into the motorcycles approaching from the opposite direction before overturning into a ditch.
OUD is a chronic neurological disorder that causes compulsive, repeated use of opioid drugs, leading to prolonged self-administration.