four – Allmaa

November 28, 2025 News

4 ஆண்டு ரகசியம்.. உரிமையாளருக்கே தெரியாமல் நடந்த வர்த்தகம்.. ரூ.35 கோடியை அபேஸ் செய்த நிறுவனம்..!! – Allmaa

For four years, 72-year-old Mumbai resident Bharat Harakchand Shah believed his small inherited investment portfolio was steadily growing, supported by reassuring annual statements and calls from account advisors. However, in July 2024, a sudden demand for Rs 35 crore revealed that something had gone seriously wrong. This prompted him to file a police complaint, which is now being investigated by

புதுச்சேரியில் ரூ.90 கோடி மோசடி.. கமிஷனுக்காக நண்பர்களின் வங்கிக் கணக்குகளை விற்ற மாணவர்கள்.!

Four engineering students from Puducherry have been arrested for deceiving 20 classmates and using their bank accounts to launder money linked to a Rs 90 crore cryptocurrency scam. What started as casually sharing bank details among friends gradually developed into a large-scale crypto-laundering operation, with police stating that the students’ accounts were used as “mule accounts” by internation