Indian officials investigating the BlueChip investment scam plan to ask the court for permission to examine mobile phones and electronic devices taken from founder Ravindra NathSoni... BlueChip, which ...
As the art world’s systems have grown more complex and globally interconnected, curators now play a role that extends far beyond selecting artworks, determining display strategies or writing exhibition texts ...HaynesView all 15 items. Hoor Al Qasimi ... N.
She said BlueChip, founded by ... She said the company was preparing to launch its own OTT platform, along with cosmetics and clothing lines, under two new verticals — BlueChip Media and BlueChip Retail.
Indian police have warned victims of the BlueChip investment scam to be “extremely cautious” after uncovering attempts by fake lawyers and self-styled recovery agents to exploit desperate investors seeking to recover their lost money.
BlueChip scam. Dubai-based investors are flying into India to lodge complaints against the alleged mastermind, BlueChip founder Ravindra NathSoni, who is now under arrest in the custody of KanpurPolice. Here's what happened in the investment scam.
UAE-based investors caught in the multimillion-dollar BlueChip financial scandal are now flying to India to lodge complaints, hoping to strengthen the case against arrested founder Ravindra NathSoni, who remains in KanpurPolice custody.
As Indian investigators widen their probe into the Dh400-million BlueChip investment scam, cybersecurity specialists say the case reflects a wider global shift in how regulators now track digital money flows once considered untraceable.
KanpurPolice Commissioner Raghubir Lal told Indian media that the scale of the BlueChip fraud is “far larger than initially understood” and now carries the hallmarks of a cross-border financial crime.