Search Results for "Financial Investigation"
Found 3 results for "Financial Investigation"
??100-crore School Scandal: Accused Arasakumar Walks Free on Default Bail After Agency Misses Deadline
B.T. Arasakumar, an accused in the ₹100-crore private school case, was granted default bail after the investigating agency failed to file its final report within the mandatory 90-day period. The devel…
Kerala Police Expose Kochi Immigration Scam, Report to ED
The Palarivattom police in Kerala are set to submit a detailed report to the Enforcement Directorate (ED) regarding a scam involving a Kochi-based immigration firm. The accused allegedly received paym…