The CBI is conducting raids in various parts of Mumbai in connection with a major scam in the country. The Central Bureau of Investigation ( CBI ) on Monday conducted raids at various places in Mumbai in connection with the ongoing Saradha Ponzi scam probe. The raids are being carried out in 6 areas of Mumbai. The raid is being carried out at the residence of a senior SEBI official. The raid was carried out on the houses of three SEBI officials. The raid on the Saradha scam is on. This time all three officers were posted in Kolkata.
It is learned that the three SEBI officials have come under investigation for alleged misconduct during their postings at the Kolkata office between 2009 and 2013.
The Saradha scam or Saradha Group Financial Scandal was one of the biggest scams in 2013. Since then, the multi-billion Ponzi scheme has been under investigation.
[ad_1] Nørresundby, 26 April 2024Announcement no. 23/2024 The Board of Directors of RTX has, cf. company announcement no. 20/2023 dated…
[ad_1] Gyroscope Global Market Report 2024 – Market Size, Trends, And Global Forecast 2024-2033 The Business Research Company's Gyroscope Global…
[ad_1] ODISHA, India, and LOS ANGELES, Calif., April 25, 2024 (SEND2PRESS NEWSWIRE) — In the 1880s, to call attention to…
In support of Hong Kong's new mega tourism and commerce drive, Alipay+ now enables users of 14 leading overseas mobile…
[ad_2] TOKYO, April 26, 2024 /PRNewswire/ -- KLab Inc. announced that its hit 3D action game Bleach: Brave Souls has…
[ad_1] CALGARY, Alberta, April 24, 2024 (GLOBE NEWSWIRE) -- The Board of Directors of TransAlta Corporation (TSX: TA) (NYSE: TAC)…