Kochi: Promoter of the scam-hit Highrich Online Shoppe Private Limited Kolatt Dasan Prathapan (43) is turning…
BUDS Act
Highrich promoters save supermarket for now as Thrissur collector slept on attachment proceedings
The embattled promoters of scam-hit Highrich Online Shoppe Private Limited won a rare legal battle on…
ED likely to question Highrich promoter couple for 'minimum of 10 days'
Kochi: The Directorate of Enforcement (ED), investigating the alleged Highrich money chain scam, is likely to…
Prathapans, the Highrich promoters, tell special court they will appear before ED on Feb 19
Kochi: Twenty days after reportedly fleeing an investigation by the Directorate of Enforcement (ED), promoter couple…
Highrich raised Rs 3,141 crore from public, says Kerala CM. Here's what investigating agencies found
Kochi: “The entire focus of the company is about propagating ‘how members can become rich by…
Highrich Online Shoppe raised Rs 1,157 crore with Ponzi scheme, says ED
Kochi: Thrissur-based Highrich Online Shoppe Pvt Limited illegally raised Rs 1,157 crore from the public as…
Highrich scam: ED freezes 55 bank accounts with Rs 212 crore of owner couple and company
Kochi: The Directorate of Enforcement (ED) has frozen 55 bank accounts of the scam-hit Highrich Online…
After fleeing ED, Highrich owner couple moves special court seeking anticipatory bail
A day after giving the Directorate of Enforcement a slip, the owner couple of scam-hit Highrich…
Collector orders action on firms that ran bogus deposit schemes in Ernakulam
Ernakulam district collector Dr Renu Raj has issued an order to confiscate the properties of people…