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Kerala Police have already registered multiple FIRs, arrested key promoters, and alleged that the fake documents were printed at a press in East Delhi to lure investors across several states
Fraud

Cheated investors demand CBI probe against VPVV Techno for fake US...

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VPVV Techno under fire for alleged Rs.700-crore fake weapon export fraud Cheated investors of Delhi-headquartered VPVV Techno Construction Pvt. Ltd has approached the Kerala High...
The ED arrested the MD of Lava International, a Chinese national, a Chartered Accountant and another person as part of its ongoing money-laundering probe against Chinese smartphone-maker Vivo
Money Laundering

ED arrests four persons in money laundering case against Chinese phone...

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ED arrests Lava International MD, Chinese national, and two others in Vivo PMLA case The Enforcement Directorate (ED) on Tuesday arrested four persons including the...

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