Hyderabad: Nowhera Shaik, chairman of the controversial Heera Group of companies and President of the All India Mahila Empowerment Party (MEP) was arrested on...
Hyderabad: After failing to win even a single seat in the Karnataka Assembly Elections, the All India Mahila Empowerment Party (MEP) on Tuesday announced...
Bengaluru: Burraqh Groups, a Bengaluru-based investment company, which runs a slew of businesses has allegedly duped hundreds of investors, using a Ponzi scheme. Investors,...
Bengaluru: Arafah International School’s Founder & CEO Yaseen Pasha, denied allegations of any wrongdoing on his part in connection with the multi-million rupees Morgenall...
Do names like Capital Plus, Heera Gold, Ambidant, Morgenall, etc ring a bell? These are Ponzi schemes in which thousands of people, especially investors...