India  

Luxury cars, diamonds, film units: Inside details of Rs 3,500 crore cloud scam by Punjab couple

IndiaTimes Monday, 3 March 2025 ()
A couple from Punjab was arrested for a multi-level marketing scam involving fake cloud space rental promises, resulting in over Rs 3,500 crore defraud. The ED seized 26 luxury cars and other assets. They were traced to Nepal and arrested in India. Funds were siphoned into shell companies and personal ventures, prompting a comprehensive investigation.
0
shares
ShareTweetSavePostSend
 

You Might Like


Related videos from verified sources

Rolls-Royce Black Badge Spectre Exterior Design [Video]

Rolls-Royce Black Badge Spectre Exterior Design

Rolls-Royce Motor Cars unveils Black Badge Spectre – the marque’s alter ego, amplified. In addition to debuting bold exterior finishes, vivid interior details, and innovative opportunities for..

Credit: AutoMotions     Duration: 01:59Published
Rolls-Royce Black Badge Spectre Design Preview [Video]

Rolls-Royce Black Badge Spectre Design Preview

Rolls-Royce Motor Cars unveils Black Badge Spectre – the marque’s alter ego, amplified. In addition to debuting bold exterior finishes, vivid interior details, and innovative opportunities for..

Credit: AutoMotions     Duration: 03:21Published