Compulsive Ponzi player? Highrich promoter floated fresh entity two months after ED raid

Kochi: Promoter of the scam-hit Highrich Online Shoppe Private Limited Kolatt Dasan Prathapan (43) is turning…

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…

Highrich fraud case: Govt orders CBI probe

Thiruvananthapuram: The Kerala government on Monday issued an order asking the Central Bureau of Investigation to…

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…

Highrich scam: Promoter KD Prathapan appears before ED

Kochi: Kolatt Dasan Prathapan, the promoter of scam-hit Highrich Online Shoppe Private Limited, appeared before the…

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…

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