Hong Kong-based multi-level marketing company QNET, allegedly involved in Rs 425-crore financial fraud, today filed an appeal in a sessions court here challenging a lower court order which had blocked its websites.
Goa government will complete inquiry by March next year against officials of Goa Cricket Association (GCA) allegedly embroiled in major financial irregularities, state Legislative Assembly was told Tuesday.
The Ministry of External Affairs
has arrested Surgey Valeryevich Storchak, a dual citizen of
Ukraine and Germany whose extradition was sought by the USA
for his alleged complicity in financial frauds there.
Lawyer Shivakant Tripathi, who filed a criminal case accusing Samajwadi Party general secretary Amar Singh of financial fraud, on Thursday, alleged that both the central and state governments were trying to protect the politician.