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  • ED arrests 3 in connection with ponzi scam

    15/05/19

    New Delhi | Three people, including two women, have been arrested by the ED in connection with an alleged multi-crore ponzi and investment fraud scheme that duped many investors in Telangana, the agency said Wednesday. It said Nowhera Shaikh, Molly Thomas and Biju Thomas were placed under arrest under the provision of the Prevention of Money Laundering Act (PMLA) on Tuesday in the case related to the Heera group of companies. 

    They have been sent to 7-day Enforcement Directorate custody by a special court in Hyderabad, it said. The three were a ... आगे पढ़े

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