The Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …
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₹500 crore scam
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FinancialInvestment Scams
Kerala Businessman N M Raju Arrested in ₹500 Crore Fraud Case
by Ananya MehtaA significant financial fraud case has unfolded in Kerala, with businessman N M Raju and his family arrested in connection with a Rs500 crore scam. Raju, his wife Grace, and …
by Ananya Mehta