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Abu Dhabi Indian Winner: Anilkumar Bolla Madhavrao Bolla, a 29-year-old Indian expatriate living in Abu Dhabi, made a fortune on a day when he made history in the UAE lottery. He was declared the winner of the country's first 100 million dirham jackpot -- the largest prize ever. The UAE Lottery announced Anilkumar's incredible win in an official video released on Monday. The draw was held on October 18th during the 23rd edition of the "Lucky Day" event. According to reports, he achieved this im ...Read More >
Mangalore: In a display of rapid response and inter-departmental cooperation, the Mangalore police have successfully apprehended two individuals from Assam believed to be responsible for a string of apartment burglaries in the Lal Bagh Hat Hill vicinity. The suspects, identified as Abhijit Das, 24, and Deba Das, 21, were taken into custody in Bangalore on the morning of October 21, marking a resolution within 20 hours of the initial crime report. The case, officially registered at Urwa Police S ...Read More >
Indian businessman B.R. Shetty, one of the well-known entrepreneurs in the UAE, has suffered a major setback after the Dubai International Financial Centre (DIFC) Court has ordered him to pay 168.7 million dirhams (around Rs. 408 crore) to the State Bank of India's DIFC branch. The court found that Shetty had lied under oath. He had denied signing a personal guarantee for a loan worth 183.5 million dirhams, but the court ruled that evidence clearly proved he had signed it. In a judgment issued ...Read More >
New Delhi, Jul 9: In line with its vision to become an engine of growth and diverting from an oil-based economy, the United Arab Emirates (UAE) has restructured its visa programme to offer renewable residency of up to 10 years for investors, entrepreneurs, scientists, doctors, athletes and students. The UAE's "Golden Visa" programme provides talented and high-net-worth Indians and other nationalities the opportunity of long-term residency in the Gulf nation, UAE officials said. One of the most ...Read More >
New Delhi [India], July 4 (ANI) In a major crackdown on cyber-enabled financial fraud, the Enforcement Directorate (ED) has arrested one Rohit Vij, identified as one of the masterminds behind a Chinese app-based investment scam involving the fake mobile application 'LOXAM. As per a statement from the ED, the accused lured unsuspecting investors with promises of unrealistically high returns, defrauding them through the fraudulent app. Vij, the mastermind in the conversion of proceeds of crime i ...Read More >
New Delhi, July 4: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore and seized incriminating documents during searches at his five premises in Delhi, an official said on Friday. Rohit Vij, the mastermind in the conversion of proceeds of crime into forex, was arrested on June 30 for his links to a fake investment app named 'LOXAM', claiming to be related to a reputed French MNC Group of the same name. The ...Read More >
NEW DELHI: The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore and seized incriminating documents during searches at his five premises in Delhi, an official said on Friday. Rohit Vij, the mastermind in the conversion of proceeds of crime into forex, was arrested on June 30 for his links to a fake investment app named 'LOXAM', claiming to be related to a reputed French MNC Group of the same name. The busines ...Read More >
New Delhi, July 4 (SocialNews.XYZ) The ED arrested a foreign currency businessman and one of the masterminds in a Chinese App investment fraud case involving over Rs 903 crore and seized incriminating documents during searches at his five premises in Delhi, an official said on Friday. Rohit Vij, the mastermind in the conversion of proceeds of crime into forex, was arrested on June 30 for his links to a fake investment app named 'LOXAM', claiming to be related to a reputed French MNC Group of th ...Read More >
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