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Fraud
Amit Gupta of Agrifields, his directors offices raided in 700 crore...
The Alipore Police Court issued and executed search warrants, raiding various locations in Kolkata including the residences promoter Amit Gupta in Ballygunge and the...
Agrifields DMCC crime kingpin boss Amit Gupta and his ties to...
Amit Gupta is the owner of Agrifields DMCC, a fertilizer and phosphate trading company based out of Dubai.According to Sydney Morning Heralds' award-winning investigative...
Russia and Belarus reject European parliament election resolution supporting sovereignty
A statement from the European Parliament passed a resolution censuring the upcoming presidential election in Belarus declaring it a "farce" and calling on the...
Who is Vikram Ghandeeswaran Narayanan? Family member of corporate crime kingpin...
Mahadevan Ghandeeswaren, a highly-scrutinized corporate executive who is the Director at Agrifields DMCC and has deep ties with its embattled, fugitive promoter Amit Gupta....
American cybersecurity firm SentinelOne targets N. Korea by accusing BlueNoroff allegedly...
A recent report by the US cybersecurity firm SentinelOne questions what is supposed to be behind the accusations: the company claims that the North...
Somiphos under scrutiny for ties with Amit Gupta who bribed former...
Somiphos, Algeria's government-operated phosphate mining enterprise, and Amit Gupta, the proprietor of Agrifields DMCC, a Dubai-based company specializing in fertilizer and phosphate trading, are...
Who is Mahadevan Ghandeeswaren? Director of crime kingpin owned Company
In a shocking development, Mahadevan Ghandeeswaren, Director at Agrifields DMCC, is under intense scrutiny due to his troubling ties with the controversial businessman Amit...
Rakshit Shetty controversy grows; business partners face criminal investigation for fraud,...
An FIR was registered against Kannada actor-filmmaker Rakshit Shetty over alleged 'unauthorized usage' of a music company's two songs in his movie 'Bachelor Party',...
Vivek Agarwal of Auditech 360 facing 16 yrs in jail in...
Agarwal is co-accused in the case of Sunland Projects Pvt Ltd, which alongside its directors face a criminal investigation, alongside a case lodged in...
TRUNOMIC: A Rug-Pull scam adopting Mavrodi’s MMM model, authorities must take...
The resurgence of schemes inspired by Sergei Mavrodi's infamous MMM pyramid is becoming increasingly evident in India, where many shady and unregistered organizations have...
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NYT Strands Answers for April 15, 2025
The New York Times Strands puzzle for April 15, 2025, presents a theme that celebrates the diverse world of beers. This engaging puzzle challenges...
NYT Mini Crossword Answers for April 15, 2025
The New York Times Mini Crossword for April 15, 2025, offers a concise yet engaging challenge for puzzle enthusiasts. This compact crossword serves as...
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