Janarthanan Sundaram, accused of siphoning over Rs 87 crore of investors' money through his ponzi scheme, was deported from ...
In operations coordinated by the CBI, two fugitives facing Interpol Red Notice and wanted in separate cases in Tamil Nadu and ...
Two fugitives facing Interpol Red Notice were arrested (Representational image)(HT_PRINT) Janarthanan Sundaram, accused of siphoning over ₹87 crore of investors' money through his ponzi scheme, was ...
Thailand denies abusing a jailed gambling tycoon fighting extradition to China over charges he ran illegal online gambling ...
Two fugitives, wanted in Tamil Nadu and Gujarat, were deported from Thailand and arrested in India under an Interpol Red ...
Glitzy videos by Yatai promised a $15bn (£12.1bn) investment and depicted a high-rise wonderland of hotels, casinos and ...
CHENNAI: A man wanted by the Tamil Nadu police for financial fraud was arrested at the Kolkata airport based on a red corner ...
Chennai: Janarthanan Sundaram, a prime suspect wanted by Tamil Nadu police in a major financial fraud case to the tune of ...
Janarthanan Sundaram and Virendrabhai Manibhai Patel, wanted for multi-crore financial crimes in Tamil Nadu and Gujarat, were ...