According to news portal the press.co.nz, the government agency Oranga Tamariki made 103 payments to Amandeep's company, Divine Connection, between July 2021 and October 2022, corresponding to 326 invoices. The total amount paid was just under USD 2.15 million
20 May,2025 11:05 PM IST | Melbourne | mid-day online correspondent
The accused, identified as Zuber Shamshad Khan, allegedly lured the woman, a resident of Goregaon in Mumbai, into investing in a cryptocurrency scheme, promising high returns
17 May,2025 02:10 PM IST | Thane | mid-day online correspondent
The Mumbai Police's cyber crime cell has registered a case after the victim, a 54-year-old teacher, lodged a complaint about the matter, a police official said
08 May,2025 09:04 PM IST | Mumbai | Samiullah Khan
Mumbai
Andheri-based American national, 75, says cops not filing FIR against bank wealth manager who hoodwinked her into buying ‘property’ worth Rs 2.5 crore in Chandigarh and Noida; accused says her claims are baseless
07 May,2025 12:59 PM IST | Mumbai | Diwakar Sharma
According to the complainant, her family invested large sums of money and gold jewellery between May 2021 and January 2023. The accused are currently absconding, and the NM Joshi Marg police have launched a manhunt
03 May,2025 08:04 AM IST | Mumbai | Aishwarya Iyer
In 2023, he was accused of molesting a well-known Bollywood actress; he also allegedly duped accountant of Rs 2.5 crore and Punjab-based businessman of R50 lakh before disappearing
02 May,2025 07:42 AM IST | Mumbai | Samiullah Khan
The accused were apprehended on Monday and sent on a four-day police remand after producing them in a city court, an official said
29 April,2025 10:06 PM IST | Faridabad | mid-day online correspondent
The gang lured people into bogus share trading investments with promises of high returns, an official said, adding that technical tracking and investigations led to the arrest of the suspects from Bandra area of Mumbai
29 April,2025 08:18 PM IST | Mumbai | Aishwarya Iyer
The ED chief recently issued directions to all regions of the agency to "actively work on cases marked for restitution of assets worth Rs 15,000 crore during the financial year 2025-26"
21 April,2025 06:26 PM IST | New Delhi | PTI
Accused had manipulated details of dormant Demat account to transfer funds to himself
16 April,2025 08:05 AM IST | Mumbai | Aishwarya IyerADVERTISEMENT
