The accused disclosed that they got in touch with an agent named Param, who promised to facilitate their journey to Poland via Dubai in exchange for a fee of Rs 10 lakhs.
Patiala House Court of Delhi has directed Delhi Police to submit an Action Taken Report ATR regarding an alleged fraudulent transfer of shares in the listed c ...
A Delhi court has directed police to file an action taken report (ATR) informing whether an FIR was registered on the allegations over a fraudulent transfer of shares in NBFC Advik Capital Ltd.