Last week, the federal enforcement agency summoned the actor for questioning in a money laundering case linked to an alleged ₹100-crore ponzi and fraud case against Tiruchirapalli-based Pranav Jewellers. The ED has indicated that Prakash Raj's summoning is part of the broader investigation into the alleged bogus gold investment scheme floated by Pranav Jewellers. Also Read | Byju Raveendran pledges …
Chennai: The Enforcement Directorate has summoned actor Prakash Raj for questioning in a money laundering case linked to an alleged Rs 100-crore ponzi and fraud case against a Tiruchirapalli-based jewellery group, official sources said Thursday. The investigation pertains to a case against Pranav Jewellers, a partnership firm based in Tiruchirapalli, whom the ED raided on November 20 and claimed to …
Actor Prakash Raj has been summoned by the Enforcement Directorate for questioning in connection with an alleged ponzi scheme case to the tune of Rs 100 crore. Summons to Prakash Raj is part of the broader investigation into the alleged bogus gold investment scheme coined by Pranav Jewellers. The ponzi scheme, allegedly run by the entity Pranav Jewellers, has come …
The Economic Offences Wing of Tamil Nadu Police, which is probing a case registered against Pranav Jewellers for allegedly cheating depositors through a chit fund scheme, on Monday issued lookout notices against the owner of the jewellery chain Madhan and his wife Karthika, who are reported to be absconding. Based on complaints from hundreds of depositors, the EOW teams in …
After a decent show so far in 2020 despite the pandemic, the initial public offer market is awaiting a bumper crop with more than 30 IPOs worth over ₹30,000 crore lined up for the new year. Come 2021 IPO street, consumer companies are set to dominate the market with Kalyan Jewellers, Indigo Paints, Stove Kraft, Samhi Hotels, Apeejay Surrendra Park …
