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Mojtaba Khamenei is set to take charge as Iran’s Supreme Leader following a formal announcement by the country’s powerful assembly of experts — the clerical body responsible for choosing the nation’s top leader.This comes after Mojtaba’s father, Ali Khamenei, was killed in a joint operation launched by US and Israeli forces.Mojtaba, however, is not only…
NEW DELHI: A Kolkata-based businessman weaved a web of 60 shell companies with drivers, house-keeping staff, office boys, junior staff and relatives as directors and created a fictitious turnover of thousands of crores in iron & steel manufacturing, all on paper with no real business activity involved, and swindled a consortium of govt banks of…
KOLKATA: Kolkata-based industrialist Pawan Ruia, once known as the “turnaround tycoon” who would buy sick companies in a bid to make them profitable, has been named along with his kin in a cyber fraud case involving 148 shell companies that were allegedly used to park Rs 317 crore in illegal proceeds of online crime. Bengal…
