11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore

Citing the protection of “close to 8,000 investors, who were duped in the name of buying and investing bitcoins,” the news outlet elaborated: The sessions court has allowed [the police] to sell off cryptocurrencies worth Rs 11 crore [~US$1.6 million].

NEW DELHI: The Enforcement Directorate (ED) on Friday filed a chargesheet against Misa Bharti’s Chartered Accountant (CA) in connection to a Rs 8,000 crore money laundering case, news agency ANI.

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Bharti took part in the investigation at the Jhandewalan office, where she was present for around an hour, between. the arrest of Bharti’s Chartered Accountant Rakesh Agrawal, in connection with an.

The Economic Offences Wing (EOW) of Mumbai police has arrested South Indian actress Leena Maria Paul of Madras Cafe fame, her live-in partner Chandrashekar and four of their accomplices for allegedly floating a bogus investment scheme and duping around 1,000 people of Rs 100 crore.

The RBI announced that it would inject Rs 8,000 crore worth of liquidity into the system through open market operations on November 22.

 · Besides Roy, two other directors — Ravi Shankar Dubey and Ashok Roy Choudhary — were arrested for failure of the group’s two companies — Sahara India Real Estate Corporation (SIRECL) and Sahara Housing Investment Corp Ltd (SHICL) — to comply with the court’s August 31, 2012 order to return Rs 24,000 crore to their investors.

‘Lower repayments will make a difference’: The young buyers who will get relief from proposed loan changes a. This will make her more likely to buy municipal bonds rather than corporate bonds because she is wealthier. b. This will make her more likely to buy municipal bonds because it will increase the difference between the nominal interest rate paid on the bonds and the after-tax interest rate she will receive relative to corporate bonds. c.

Sudip Bandyopadhyay was arrested on January 3 by the CBI for his alleged involvement in the Rs 17,000 crore Rose Valley Chit fund scam case. valley chairman Gautam Kundu and three others of duping.

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KBC Multi Trade is accused of duping more than 8,000 investors. of 25 kg costing Rs 5 crore from Chavan’s various bank lockers and also seized property worth Rs 80 crore, EOW inspector Vijay.

 · The expense ratio need to be cut as assets increase. For the next Rs 500-2,000 crore, the expense ratio will then be charged at 2%. Between Rs 2,000 crore and Rs 5,000 crore, AMCs will charge 1.75%. For Rs 5,000-20,000 crore, the ratio charged will be be 1.5%. Recent communication from Axis Mutual Fund for Direct Plan Investors:

Kolkata: Former union minister Matang Sinh, arrested by the CBI for his alleged complicity in the multi-crore-rupee Saradha chit fund scam, could not be presented. Sen had also accused Sinh’s wife.