Search For "investment scam"
Kerala HC rejects Manjeswaram MLA's bail plea
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 30 (ANI): The Kerala High Court on Monday rejected the bail plea of Indian Union Muslim League (IUML) leader and Manjeswaram MLA MC Kamarudheen in connection with the Fashion Gold jewellery investment scam case.
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Kerala HC dismisses Manjeswaram MLA's plea to quash FIR in Fashion Gold in
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], November 12 (ANI): The Kerala High Court on Thursday dismissed the plea of Indian Union Muslim league (IUML) leader and Manjeswaram MLA MC Kamaruddin seeking to quash the FIR against him in connection with the Fashion Gold jewellery investment scam.
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SIT questions IUML MLA, Kamarudheen in connection with multi-crore jewelle
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], November 7 (ANI): The Special Investigation Team (SIT) questioned Manjeswaram MLA and Indian Union Muslim League (IUML) leader MC Kamarudheen in connection with the multi-crore jewelry investment scam on Saturday.
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CBI registers FIR in UPPCL provident fund investment scam
Updated : 6 years ago IST
New Delhi [India], Mar 6 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR in Uttar Pradesh Power Corporation Limited (UPPCL) provident fund investment scam.
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Delhi: Cyber Cell busts online investment scam, arrests two
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 14 (ANI): South District Cyber Cell has busted a gang of notorious cheaters which used to dupe people on the pretext of investment in online share market trading.
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