ED to file FIR against 970 crore fraud kingpin for laundering

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The Times of India India 3h

ED to file FIR against 970 crore fraud kingpin for laundering

KANPUR: Enforcement Directorate (ED) is set to register a money laundering case against Ponzi scheme fraud mastermind Ravindranath Soni, who allegedly duped over 1,000 investors of Rs 970 crore across 12 countries, a source said.The agency has completed a preliminary investigation and is expected t»»»

timesofindia.indiatimes.com
Gulf News Emirati Arabi Uniti 20.11. 10:10

Yellow Friday sale in UAE: Meals begin at Dh1 on this platform

It’s the end of the month, which means lunch budgets have begun to slim down. Still, we’ve all got a wish list of goodies we’d like to indulge in on cheat day. This week, that meal is going to be epic – if you listen to us. Regional e-commerce website noon is launching its Yellow Friday Sale this w»»»

gulfnews.com
Asian News International India 15.09. 15:29

EcomBridge Revolutionizes How Indian D2C Brands Enter the UAE Market

NewsVoirGurgaon (Haryana) [India], September 15: The Dubai Opportunity, Dubai is not only a thriving e-commerce ecosystem but also a magnet for brands from around the world, thanks to its tech-savvy consumers, strong spending power, and growing digital marketplaces. For Indian entrepreneurs, the ci»»»

aninews.in
Khaleej Times Emirati Arabi Uniti 26.06. 10:34

WhatsApp Channels rolled out in the UAE; here's everything you need to know

WhatsApp Channels is now being rolled out in the region, including the UAE. It is a broadcast service that enables people to receive private updates from their favourite celebrities, sports teams, artists, creators, thought leaders that they can follow, right within WhatsApp. Talking about the new »»»

khaleejtimes.com
The Economic Times India 19.05. 15:56

RJ Mahvash speaks out about Yuzvendra Chahal dating rumours: Here's what she wants everyone to know. 'I am just a girl'

RJ Mahvash recently opened up about the emotional challenges she faced due to online trolling amid rumours of her relationship with cricketer Yuzvendra Chahal. In an interview, she revealed that the false accusations took a serious toll on her mental health, making her consider leaving social media»»»

economictimes.indiatimes.com
The Sun Gran Bretagna 11.04. 21:23

Love Island star faces jail ‘after helping run ‘Amazon-style’ drugs cartel which flooded UK with narcotics’

The star took part in the 2021 series of Love Island A LOVE Island contestant nicknamed Barbie faces more than 20 years in jail for being the brains behind a drugs cartel. Magdalena Sadlo, 30, is said to have played a crucial role in a multi-million pound operation so efficient that investigators c»»»

thesun.co.uk
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