Hyderabad: Employees working in a private company that organises rental accommodation in Kondapur changed its payment QR code and collected Rs.4.15 crore in payments into their own accounts, police said. The Cyberabad economic offences wing police, citing from the complaint, said the company collects rents from its customers online via payment QR codes, and the funds are directly deposited into …
Assets worth Rs 415 crore of arrested Maharashtra builders Avinash Bhosale and Sanjay Chhabria have been attached in the Yes Bank-DHFL bank loan fraud linked money laundering case, the Enforcement Directorate said on Wednesday. The attached assets of Chhabria are in the form of a land parcel located in Santacruz, Mumbai worth Rs 116.5 crore, 25 per cent equity shares …
