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ED attaches assets worth over Rs 277-cr in over Rs 1000-cr e-Biz cheating
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 17 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth over Rs 277 crore relating to Noida-based firm eBIZ.com for allegedly cheating around 12 lakh people through pyramid-style multilevel marketing schemes to the tune of Rs 1,064 crore.
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Telangana: e-Business MD, son arrested for fraud to tune of Rs 5000 cr, Rs
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 21 (ANI): The Cyberabad Economic Offences Wing on Tuesday busted a financial racket run by a Noida-based money circulation firm eBIZ.com and arrested its managing director and his son for allegedly cheating around 17 lakh people through money circulation sc
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