Commented on ramses28's review
Mar 09, 2011 11:15 AM
Multi-crore Gold Quest scam case SC hearing on February 26
http://www.asiantribune.com/news/2010/02/20/multi-crore-gold-quest-scam-case-sc-hearing-february-26
Chennai, 20 February, (Asiantribune.com):
Those who were involved in the what is known as the Gold Quest scam case, affecting severa...l thousand investors, tried very much to come out from the legal clutches and escape from the case. But the Supreme Court has taken timely action to stop them from escaping.The apex court has ordered maintenance of status quo on the order of Madras High Court permitting compounding of 192 victims out of 200 mentioned in the matter relating to Gold Quest charge sheet filed by Central bureau of Crime Investigation Department (CB-CID).
Passing the order in favour of CB-CID, the Supreme Court ordered on Tuesday to maintain status quo till February 26 when further arguments will be heard.Challenging the orders of the Madras High Court, which permitted compounding of the cases, the CB-CID moved the apex court.The charge sheet filed against Quest Net Enterprises India Pvt Ltd incriminating 25 accused including Dato Vijay Eswaran, Group managing director, Malaysia and Ms Pushpam Appala Naidu, managing director, India was pending before the Chief Metropolitan Magistrate, Egmore, said an official release.
In the charge sheet, 583 witnesses have been cited and 818 numbers of documents have been lodged in support of prosecution. Further 32,011 complaints preferred by the victims also included in the charge sheet, said the release.As per investigation, the company has enrolled 3,68,994 all over India and received Rs 1112,99,10,958. Out of 3,68,994 independent representatives (IR), 1,07,999 IRs hail from Tamil Nadu. As on date, 2,65,757 IRs from all over India inclusive of 75,753 IRs from Tamil Nadu remain without any commission from the company and cheated, said the release.
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Commented on ramses28's review
Jul 12, 2010 05:26 PM
Financial scams highlighted in report
Wednesday, 07 July 2010 08:59
http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report
THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams ...that has recently hit the country.The Unit said this in its recently launched annual report. It said it had issued public notices to financial institutions, mainly banks, and the public to take extra care when dealing with funding schemes.
Chairman of the Anti-Money Laundering Committee and Attorney General Gabriel Suri launched the report recent. “SIFIU has issued numerous advices and warnings to the public against the Family Charity Fund (FCF) since 2007,” the report said. The charity fund was declared a false money scheme, which lured citizens especially the old and young with financial illiteracy to invest a minimum option of $250 with a promise of $1.2 million return for one year investment.
“Since the FCF was established no one has yet to receive any return for the investment. “The SIFIU again warns the general public to keep out from this false investment scam to avoid further losses while it seek approval from the Anti-Money Laundry Committee (AMLC) to initiate policy on developing a legislative frame work suppressing such scams,” the report said. The report also noted that Quest Net also rocked the country in 2008.
This network promised those who buy their products like bio disk and jewelries with holiday packages.Quest Net, according to the report, operates like a pyramid scheme. “The SIFIU also declared this as money scam and warned the general populace against joining it,” the report said. The Unit also noted that there was a tremendous increase in this type of advance fee scam and the public was reminded of the risk of losing their hard earned savings if they invest in such scornful scams.Read More
Commented on maanu123's review
Jul 12, 2010 05:24 PM
Financial scams highlighted in report
Wednesday, 07 July 2010 08:59
http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report
THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams ...that has recently hit the country.The Unit said this in its recently launched annual report. It said it had issued public notices to financial institutions, mainly banks, and the public to take extra care when dealing with funding schemes.
Chairman of the Anti-Money Laundering Committee and Attorney General Gabriel Suri launched the report recent. “SIFIU has issued numerous advices and warnings to the public against the Family Charity Fund (FCF) since 2007,” the report said. The charity fund was declared a false money scheme, which lured citizens especially the old and young with financial illiteracy to invest a minimum option of $250 with a promise of $1.2 million return for one year investment.
“Since the FCF was established no one has yet to receive any return for the investment. “The SIFIU again warns the general public to keep out from this false investment scam to avoid further losses while it seek approval from the Anti-Money Laundry Committee (AMLC) to initiate policy on developing a legislative frame work suppressing such scams,” the report said. The report also noted that Quest Net also rocked the country in 2008.
This network promised those who buy their products like bio disk and jewelries with holiday packages.Quest Net, according to the report, operates like a pyramid scheme. “The SIFIU also declared this as money scam and warned the general populace against joining it,” the report said. The Unit also noted that there was a tremendous increase in this type of advance fee scam and the public was reminded of the risk of losing their hard earned savings if they invest in such scornful scams.Read More
Commented on dr.niranjan's review
Jul 12, 2010 05:24 PM
Financial scams highlighted in report
Wednesday, 07 July 2010 08:59
http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report
THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams ...that has recently hit the country.The Unit said this in its recently launched annual report. It said it had issued public notices to financial institutions, mainly banks, and the public to take extra care when dealing with funding schemes.
Chairman of the Anti-Money Laundering Committee and Attorney General Gabriel Suri launched the report recent. “SIFIU has issued numerous advices and warnings to the public against the Family Charity Fund (FCF) since 2007,” the report said. The charity fund was declared a false money scheme, which lured citizens especially the old and young with financial illiteracy to invest a minimum option of $250 with a promise of $1.2 million return for one year investment.
“Since the FCF was established no one has yet to receive any return for the investment. “The SIFIU again warns the general public to keep out from this false investment scam to avoid further losses while it seek approval from the Anti-Money Laundry Committee (AMLC) to initiate policy on developing a legislative frame work suppressing such scams,” the report said. The report also noted that Quest Net also rocked the country in 2008.
This network promised those who buy their products like bio disk and jewelries with holiday packages.Quest Net, according to the report, operates like a pyramid scheme. “The SIFIU also declared this as money scam and warned the general populace against joining it,” the report said. The Unit also noted that there was a tremendous increase in this type of advance fee scam and the public was reminded of the risk of losing their hard earned savings if they invest in such scornful scams.Read More
Commented on mira.gopal's review
Jul 12, 2010 05:21 PM
Financial scams highlighted in report
Wednesday, 07 July 2010 08:59
http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report
THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams ...that has recently hit the country.The Unit said this in its recently launched annual report. It said it had issued public notices to financial institutions, mainly banks, and the public to take extra care when dealing with funding schemes.
Chairman of the Anti-Money Laundering Committee and Attorney General Gabriel Suri launched the report recent. “SIFIU has issued numerous advices and warnings to the public against the Family Charity Fund (FCF) since 2007,” the report said. The charity fund was declared a false money scheme, which lured citizens especially the old and young with financial illiteracy to invest a minimum option of $250 with a promise of $1.2 million return for one year investment.
“Since the FCF was established no one has yet to receive any return for the investment. “The SIFIU again warns the general public to keep out from this false investment scam to avoid further losses while it seek approval from the Anti-Money Laundry Committee (AMLC) to initiate policy on developing a legislative frame work suppressing such scams,” the report said. The report also noted that Quest Net also rocked the country in 2008.
This network promised those who buy their products like bio disk and jewelries with holiday packages.Quest Net, according to the report, operates like a pyramid scheme. “The SIFIU also declared this as money scam and warned the general populace against joining it,” the report said. The Unit also noted that there was a tremendous increase in this type of advance fee scam and the public was reminded of the risk of losing their hard earned savings if they invest in such scornful scams.Read More
Commented on nonbiasedreviews74's review
Jul 12, 2010 05:19 PM
Financial scams highlighted in report
Wednesday, 07 July 2010 08:59
http://www.solomonstarnews.com/news/business/6860-financial-scams-highlighted-in-report
THE Solomon Islands Financial Intelligence Unit (SIFIU) of the Central Bank says the Family Charity Fund and Quest Net are part of scams ...that has recently hit the country.The Unit said this in its recently launched annual report. It said it had issued public notices to financial institutions, mainly banks, and the public to take extra care when dealing with funding schemes.
Chairman of the Anti-Money Laundering Committee and Attorney General Gabriel Suri launched the report recent. “SIFIU has issued numerous advices and warnings to the public against the Family Charity Fund (FCF) since 2007,” the report said. The charity fund was declared a false money scheme, which lured citizens especially the old and young with financial illiteracy to invest a minimum option of $250 with a promise of $1.2 million return for one year investment.
“Since the FCF was established no one has yet to receive any return for the investment. “The SIFIU again warns the general public to keep out from this false investment scam to avoid further losses while it seek approval from the Anti-Money Laundry Committee (AMLC) to initiate policy on developing a legislative frame work suppressing such scams,” the report said. The report also noted that Quest Net also rocked the country in 2008.
This network promised those who buy their products like bio disk and jewelries with holiday packages.Quest Net, according to the report, operates like a pyramid scheme. “The SIFIU also declared this as money scam and warned the general populace against joining it,” the report said. The Unit also noted that there was a tremendous increase in this type of advance fee scam and the public was reminded of the risk of losing their hard earned savings if they invest in such scornful scams.Read More
Commented on ovhirup's review
Jun 08, 2009 09:15 PM
http://en.apa.az/news.php?id=102040
Term of imprisonment of Quest Net managers and three workers in Azerbaijan prolonged
[ 12 May 2009 18:35 ]
Baku. Hafiz Heydarov – APA. Term of pre-trial imprisonment of Quest Net Company’s managers and three other workers in Azerbaijan was prolonged, the ...company’s lawyer Natig Abdullayev told APA. The term of investigation was prolonged for two months more because there are numerous losers and most things confiscated during the operation was not examined yet. The court of Narimanov District of Baku passed decision on prolongation of the term of the company’s manager on Azerbaijan Mirvaleh Aghayev and three others arrested in February for two months more. Then investigation is going on.
A transnational organized criminal group swindled the ordinary citizens and misappropriated their millions AZN was rendered harmless in February as a result of operational searches conducted by the Interior Ministry General Office for Combating Organized Crimes. “The criminal group extended its activity in the capital and other regions of the country promising the employment opportunities to citizens an involving the young people in the sale of jewelries. They sold goldsmith pieces for 800 -1500 USD, higher than its real prices. The investigation showed that Azerbaijani manager of Hong Kong-based QuestNet Company Valeh Agayev, 42, organized the sale of jewelries to 5100 of 20 000 victims of a crime and nearly 15 000 citizens got left with promises of presents and employment. 41 people working at the 23 sale centers of the company were detained. 37 of them were released later. Mirvaleh Agayev and his three aides were arrested”.
A criminal case was launched on article 178.3.1 (swindle by organized group) of the Criminal Code and the fact is under the investigation.Read More
Commented on Hco55790's review
Jun 08, 2009 09:13 PM
http://en.apa.az/news.php?id=102040
Term of imprisonment of Quest Net managers and three workers in Azerbaijan prolonged
[ 12 May 2009 18:35 ]
Baku. Hafiz Heydarov – APA. Term of pre-trial imprisonment of Quest Net Company’s managers and three other workers in Azerbaijan was prolonged, the ...company’s lawyer Natig Abdullayev told APA. The term of investigation was prolonged for two months more because there are numerous losers and most things confiscated during the operation was not examined yet. The court of Narimanov District of Baku passed decision on prolongation of the term of the company’s manager on Azerbaijan Mirvaleh Aghayev and three others arrested in February for two months more. Then investigation is going on.
A transnational organized criminal group swindled the ordinary citizens and misappropriated their millions AZN was rendered harmless in February as a result of operational searches conducted by the Interior Ministry General Office for Combating Organized Crimes. “The criminal group extended its activity in the capital and other regions of the country promising the employment opportunities to citizens an involving the young people in the sale of jewelries. They sold goldsmith pieces for 800 -1500 USD, higher than its real prices. The investigation showed that Azerbaijani manager of Hong Kong-based QuestNet Company Valeh Agayev, 42, organized the sale of jewelries to 5100 of 20 000 victims of a crime and nearly 15 000 citizens got left with promises of presents and employment. 41 people working at the 23 sale centers of the company were detained. 37 of them were released later. Mirvaleh Agayev and his three aides were arrested”.
A criminal case was launched on article 178.3.1 (swindle by organized group) of the Criminal Code and the fact is under the investigation.Read More
Commented on sinhasaurabh014's review
Feb 25, 2009 09:41 PM
HC issues notice to govt and CBI
http://news.chennaionline.com/newsitem.aspx?NEWSID=14703947-aa88-4373-abb2-e9108af1fb42&CATEGORYNAME=CHN
Chennai,Feb18 : The Madras High Court has issued notice to the Tamil nadu government and CBI among others on a petition filed by a city advocate seeking a CBI... probe into the 'Gold Quest multi-level marketing scam' which allegedly robbed thousands of innocent persons of their hard earned money. When the petition came up before a Division Bench, comprising Justice P K Misra and Justice K Chandru, the Tamil Nadu government pleader received the notice on behalf of the government and police departments concerned. Seeking transfer of investigation from the crime branch-CID of the state police to the CBI, the advocate R Ramesh Kumar claimed he had filed the writ petition in public interest with the sole purpose of bringing out the truth in the fraudulent scheme and also the involvement of some high ranking police officials investigatng the multi-crore scam. He alleged that the CB-CID officers did not show any interest to carry out their duty but colluded with the accused for huge financial gains.He contended that the gravity and magnitude of offence and complicity of the investigating agency to shield accused persons called for court intervention He also sought an interim injunction to the CB-CID to hand over the files relating to the case to the state DGP and for a direction to the CBI to investigate the complicity of those involved in the investigation pending disposal of the petition - Agencies
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Commented on sinhasaurabh014's review
Feb 25, 2009 09:41 PM
The Officers of CB-CID would not be the appropriate authority to investigate in entirety the grave and vast offences committed not only in Tamil Nadu but also throughout India and that too, with international nexus. Hence the investigation should be transferred to the CBI, he added. The Bench adjour...ned the case to March nine for further hearing.Read More
Commented on sinhasaurabh014's review
Feb 25, 2009 09:41 PM
Madras HC orders notice on Gold Quest scam
http://www.indlawnews.com/newsdisplay.aspx?1791c4ef-f473-4413-a081-2da2dc2842eb
Madras High Court ordered notice on a petition alleging the investigating officers of CB-CID were colluding with the accused in the famous multi-crore Gold Quest Case for mo...netary benefits and seeking transfer to the CBI the investigation in the multi-level marketing scam in which gullible public were cheated to the tune of several crores. While admitting the petition filed by R Ramesh Kumar of Chennai through his advocate B Rabu Manohar, a Division Bench comprising Justice P K Misra and Justice K Chandru directed the State Chief Secretary, Home Secretary, Director General of Police (DGP), Additional Director General of Police(ADGP) CB-CID and Mr Thukkaiaandi, Inspector General of Police(IGP), Directorate of Vigilance and Anti Corruption (DVAC) and Formerly IGP of CB-CID to file reply in three weeks. Ramesh Kumar submitted that the cases against Gold Quest were transferred to CB-CID and IG Thukkaiaandi was in-charge of the investigation.
Inspector Sundareswarapandian directly negotiated with the accused and showed namesake arrest. Mr Thukkaiaandi did not evince interest but was keen on letting out the main accused who had therefore came out on bail within a short time. It was not known whether the previous history of the accused was disclosed before the court to oppose the bail. It was reliably learnt that one of the accused, Feroze Khan, was taken into illegal custody and to let him go off the hook without showing arrest, a sum of Rs 1.50 crore was sought by Mr Thukkaiaandi. A sum of Rs one crore was paid by one Farooq, relative of Feroze. Mr Thukkaiaandi had negotiated the deal. He received Rs 40 lakh, Sundareswarapandian Rs 40 lakh and Sub-Inspector Sivasubramaniam and Constable Ramanujam received the balance, the petitioner alleged.Read More
Commented on sinhasaurabh014's review
Feb 25, 2009 09:41 PM
Pleas seeks CBI probe in Gold Quest scam. 19 Feb 2009, 0343 hrs IST, TNN
http://timesofindia.indiatimes.com/Chennai/Pleas_seeks_CBI_probe_in_Gold_Quest_scam/articleshow/4152268.cms
CHENNAI: The Madras high court has ordered notices to the state government and an inspector-general of police-cadre... official, on a writ petition seeking CBI probe into the Gold Quest scam and the alleged police complicity with the scamsters. A division bench comprising Justice P K Misra and Justice K Chandru on a writ petition filed by R Ramesh Kumar. The petitioner contended that four police officers, including inspector-general Thukkaiandi had conspired to conceal evidence collected against the multi-level marketing company by the Sembium police. He said some of the officials involved in the investigation undermined the probe and suppressed information pertaining to the case which related to lakhs of common people who had lost money in the Gold Quest scam. Investigating official whittled down the case for extraneous considerations, the petitioner alleged, adding that 'name-sake arrests' were made to make the investors believe that the investigation was proceeding on right direction.Read More
Commented on sinhasaurabh014's review
Feb 25, 2009 09:41 PM
Azerbaijan has arrested members of transnational criminal groups
http://news-en.trend.az/laws/1424446.html
Azerbaijan, Baku, February 13 / Trend News / Due to initiatives of officers of the Anti-organized crime operations in Azerbaijan Ministry of Internal Affairs members of transnational crimi...nal groups dealing with the attribution of a large sum of money by cheating people were arrested, press service of the Internal Ministry reported.It was detected in the capital and several districts under the name of the firm 'Quest net' making false promises about the adoption to work, attracted young people to sell jewelry. In turn, they sell products to citizens in a cost 800-1500 dollars, provided that the weight of products sold of gold did not exceed three grams. As a result of the operation 41 people working in 23 stores of the company, as well as 42 year old head of a branch company in Azerbaijan Valeh Agayev and three of his closest aides have been detained. By the fact of a criminal case under Article 178.3.1 (fraud on the part of an organized group) of the Criminal Code of Azerbaijan. Investigation is underway.
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Commented on enidhi's review
Feb 22, 2009 02:25 AM
This is one another questnet moron blabbering same nonsense. In india the scam already collapsed. Now where is this moron hiding. Dont worry police will be at your door soon.
Commented on Python's review
Feb 17, 2009 01:33 AM
859 pieces of jewelry, presents, computers, reports and other documents were confiscated during the inspection of the criminal group’s office in Binagadi District of Baku. 41 people working at the sale centers of the company were detained. Valeh Agayev and his three aides were arrested. A criminal c...ase was launched on article 178.3.1 (swindle by organized group) of the Criminal Code and the fact is under the investigation. The Interior Ministry warned the citizens not to believe in encouraging promises, to be more vigilant and to inform the law-enforcement bodies about the illegal cases they face. People suffered from the actions of above-mentioned criminal group are requested to contact 102 service of the Interior Ministry, or (012) 590-98-58.Read More
Commented on Python's review
Feb 17, 2009 01:33 AM
Transnational organized criminal group named itself QuestNet and misappropriated millions AZN of 20 000 people in Azerbaijan
http://en.apa.az/news.php?id=97137
[ 14 Feb 2009 10:54 ]
Baku–APA. A transnational organized criminal group swindled the ordinary citizens and misappropriated their milli...ons AZN was rendered harmless as a result of operational searches conducted by the Interior Ministry General Office for Combating Organized Crimes. Press service of the Interior Ministry told APA, most members of the group were detained. The criminal group introduced itself as QuestNet Company extended its activity in the capital and other regions of the country promising the employment opportunities to citizens an involving the young people in the sale of jewelries. They sold goldsmith pieces for 800 -1500 USD, higher than its real prices.
They extended their network on the basis of geometrical cycle, encouraging people with the workshops organized in their offices and promising to the active participants a place of marketing manager. They spent money receiving from the citizens to own high salaries, office rent and other communal expenditures. The investigation showed that Azerbaijani manager of Hong Kong-based QuestNet Company Valeh Agayev, 42, organized the sale of jewelries to 5100 of 20 000 victims of a crime and nearly 15 000 citizens got left with promises of presents and employment. Agayev brought the jewelries at the cost of 5-96 USD to Baku and distributed it among the citizens receiving payment in advance.
Insignificant part of money was transferred to the account in Hong Kong bank and spent to purchase of cheap jewelries in Germany, but most part of the collected money was robbed turning in cash via electronic card.Read More
Commented on maanu123's review
Feb 17, 2009 01:30 AM
859 pieces of jewelry, presents, computers, reports and other documents were confiscated during the inspection of the criminal group’s office in Binagadi District of Baku. 41 people working at the sale centers of the company were detained. Valeh Agayev and his three aides were arrested. A criminal c...ase was launched on article 178.3.1 (swindle by organized group) of the Criminal Code and the fact is under the investigation. The Interior Ministry warned the citizens not to believe in encouraging promises, to be more vigilant and to inform the law-enforcement bodies about the illegal cases they face. People suffered from the actions of above-mentioned criminal group are requested to contact 102 service of the Interior Ministry, or (012) 590-98-58.Read More
Commented on maanu123's review
Feb 17, 2009 01:30 AM
Transnational organized criminal group named itself QuestNet and misappropriated millions AZN of 20 000 people in Azerbaijan
http://en.apa.az/news.php?id=97137
[ 14 Feb 2009 10:54 ]
Baku–APA. A transnational organized criminal group swindled the ordinary citizens and misappropriated their milli...ons AZN was rendered harmless as a result of operational searches conducted by the Interior Ministry General Office for Combating Organized Crimes. Press service of the Interior Ministry told APA, most members of the group were detained. The criminal group introduced itself as QuestNet Company extended its activity in the capital and other regions of the country promising the employment opportunities to citizens an involving the young people in the sale of jewelries. They sold goldsmith pieces for 800 -1500 USD, higher than its real prices.
They extended their network on the basis of geometrical cycle, encouraging people with the workshops organized in their offices and promising to the active participants a place of marketing manager. They spent money receiving from the citizens to own high salaries, office rent and other communal expenditures. The investigation showed that Azerbaijani manager of Hong Kong-based QuestNet Company Valeh Agayev, 42, organized the sale of jewelries to 5100 of 20 000 victims of a crime and nearly 15 000 citizens got left with promises of presents and employment. Agayev brought the jewelries at the cost of 5-96 USD to Baku and distributed it among the citizens receiving payment in advance.
Insignificant part of money was transferred to the account in Hong Kong bank and spent to purchase of cheap jewelries in Germany, but most part of the collected money was robbed turning in cash via electronic card.Read More
Commented on maanu123's review
Feb 13, 2009 04:54 AM
3 more agents of Gold Quest held
CHENNAI: The CB-CID team today arrested three more agents of Gold Quest International, a multi-level marketing firm facing charges of financial
misappropriation and cheating. With the arrest of these three agents from Chennai city, the total number of accused arr...ested in the case has gone up to 14, including Pushpam Appala Naidu, the managing director of the company.
According to CB-CID sources, Munavar Ahmed (28), a resident of Kilpauk, Anooj D Raghavan (24), resident of Perungudi and Sabarinathan (26), a resident of Porur, Kundrathur were taken into custody on Monday.
Police have also seized a BMW car from Munavar, a Tata Siera from Anooj and a Ford Fiesta from Sabarinathan. Police said Munavar had earned a commission of Rs 4.77 crore from Gold Quest. Anooj and Sabarinathan had earned more than Rs 2 crore as commission. Police have also identified properties worth more than Rs 2 crore belonging to these accused.
The city police registered a case of cheating against Gold Quest in 2007 after a flood of complaints from people who enrolled themselves as members in the business chain. Police received more than 35,000 complaints and the case was later handed over to CB-CID.
http://timesofindia.indiatimes.com/Chennai/3_more_agents_of_Gold_Quest_held/articleshow/3939707.cmsRead More
Commented on sinhasaurabh014's review
Jan 14, 2009 11:17 PM
Three held in Gold Quest case
http://news.chennaionline.com/newsitem.aspx?NEWSID=a448a7ee-b93b-499d-9c21-95032ea69c8b&CATEGORYNAME=CHN
Chennai, Jan 5: Three persons were arrested by the CB-CID wing of the Tamil Nadu police today in connection with the multi-crore Gold Quest cheating racket. M M...unnawar Ahmed (28)of Kilpauk, Anuj D Raghavan (24) of Perungudi and J Sabarinath (26) of Porur worked as agents under the main accused, Padma, a CB-CID release said. The three had obtained Rs 10 crore as commission, the release said, adding expensive cars and property at posh locations worth around Rs two crore were found in their possession.
The CB-CID had recovered Rs 190 crore worth property and assets and arrested 11 persons in connection with this multi-crore cheating case so far, the release said. The three were later remanded to judicial custody. - AgenciesRead More
