sreena prathapan highrich|Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM : Baguio The Enforcement Directorate (ED), which is probing the money laundering angle, on Wednesday issued a lookout notice against managing director K D Prathapan . STL RESULT TODAY – The Philippine Charity Sweepstakes Office (PCSO) announces the official STL result today, March 13, 2024 (Wednesday) in Visayas and Mindanao. Refresh this page for STL Swer3 at 10:30AM, 3PM and 7PM and digit games 3D, 4D and 6D at 2PM, 5PM and 9PM.
sreena prathapan highrich,KD Prathapan; Sreena Prathapan. Photo: Manorama. Topic | Ernakulam. Kochi: Thrissur-based Highrich Online Shoppe Pvt Limited illegally raised Rs 1,157 .
Thrissur Cherpu native K D Prathapan, who is the MD of Highrich, and his wife .
Kochi: Twenty days after reportedly fleeing an investigation by the Directorate of .
The Enforcement Directorate (ED), which is probing the money laundering angle, on Wednesday issued a lookout notice against managing director K D Prathapan .
ജീവിത പ്രതിസന്ധിയിൽ തളർന്നുപോയ ഒരു സാധാരണ പെൺകുട്ടിയി .
Chief Minister Pinarayi Vijayan earlier said in the assembly that the promoters Sreena Prathapan and Prathapan K D received Rs 3,141 crore as investment. The .
Meanwhile, fearing arrest in the ED case, Highrich owners KD Prathapan and wife Sreena Prathan have applied for anticipatory bail. Similar cases were . Highrich owners K D Prathapan and his wife Sreena Prathapan | Photo: highrich.net & youtube.com/@highrichonlineshoppeoffici1701. Thiruvananthapuram: .Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM The Thrissur district collector has ordered provisional attachment of properties and bank account of Highrich, its directors Prathapan Kolatt Dasan and co .The ED report filed at the PMLA Court in Kochi opposing the anticipatory bail plea filed by the company’s managing director K D Prathapan and his wife Sreena Prathapan, who . The special court hearing the anticipatory bail plea moved by Highrich CEO Sreena Prathapan and her spouse and Managing Director K D Prathapan will hear the case on January 30. The court, which hears cases registered under the Prevention of Money Laundering Act, has also asked the Directorate of Enforcement (ED) to submit a .
ED issued the lookout notice to prevent Prathapan and Sreena from leaving the country. Both absconded right before agency sleuths reached their home for a recent raid. The duo have approached the .
Thrissur Cherpu native K D Prathapan, who is the MD of Highrich, and his wife Sreena Prathapan, CEO of the company are booked in the case..Highrich Latest News . Highrich Case . Enforcement Directorate . Highrich Online Shopping Private Limited . Highrich News . Highrich Scam . Highrich Fraud . Highrich Money Chain .
The Thrissur district collector has ordered provisional attachment of properties and bank account of Highrich, its directors Prathapan Kolatt Dasan and co-founder Sreena Prathapan. Meanwhile, fearing arrest in the ED case, Highrich owners KD Prathapan and wife Sreena Prathan have applied for anticipatory bail. Similar cases were registered against the couple previously as well. Highrich Co-Founder and Director (Sreena Prathapan) About Highrich #Highrich #HighrichOnlineShoppe Thrissur Cherpu native K D Prathapan, who is the MD of Highrich, and his wife Sreena Prathapan, CEO of the company are booked in the case..Highrich Latest News . Highrich Case . Enforcement Directorate . Highrich Online Shopping Private Limited . Highrich News . Highrich Scam . Highrich Fraud . Highrich Money Chain .
Photo: Facebook/@sreena.prathapan.9. Kochi: In a significant development, Highrich Online Shoppe Private Ltd managing director Kolatt Dasan Prathapan and his wife Sreena Prathapan have withdrawn their anticipatory bail applications, sources said. M J Santhosh, the special public prosecutor for Directorate of . Sreena has been a familiar face for many in Kerala’s social media space for the last couple of years since the company started to become the talk of the town. . highrich, mlm, prathapan highrich, sreena highrich, sreena prathapan, Timeline News. Prev “There Is No Such Memo, Report Fake And Fabricated”: India On The Intercept’s .
sreena prathapan highrich A couple who are the owners of ‘Hyrich’ company, accused in the investment fraud case of Rs 1630 crore, escaped the enforcement directorate officials last day. KD Prathapan, managing director of a multi-level marketing company called High Rich Online Shopee Pvt Ltd, and Kattukaran Sreena, his wife and CEO, escaped with .sreena prathapan highrich Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM 2 min read. KOCHI: The Kerala GST intelligence wing has arrested the director of a Thrissur-based multi-level marketing (MLM) company for alleged tax evasion to the tune of Rs 126 crore. This . Company directors Prathapan and Sreena K S were summoned for questioning by the deputy commissioner (intelligence) of Kerala GST in Thrissur on November 30. Subsequently, the company made payments of Rs. 1.5 crore and Rs 50 crore on November 24 and 27, respectively, and faced a 15% penalty from Kerala GST. Highrich Co Founder and CEO Sreena Prathapan | About HR OTT """ Highrich Online Shoppe ️""" #HighRichFarha# ♀️
The Director and CEO of Highrich, along with a Driver has escaped the raid and arrest by the Enforcement Directorate (ED). The arrest evasion occurred in a black car, as per reports. Prathapan Kolatt Dasan, the MD and Sreena Prathapan, CEO, the Co-Founders of Highrich, along with their driver Saran have evaded the arrest by ED officials. Highrich Co Founder and CEO Sreena Prathapan | About HR OTT
Troubles for Highrich Online Shoppe Private Limited is increasing day by day. This whole week has been completely troubling for its owners KD Prathapan and Sreena Prathapan. First, the chief executive officer Sreena Prathapan and Managing Director Prathapan evaded arrest and flee from the area as the Enforcement Directorate .
Thrissur natives K D Prathapan and wife Sreena Prathapan are the owners of Highrich Online Shoppe. The investigating team had earlier frozen as many as 55 bank accounts in which amounts worth Rs . Based on the investigation, company directors Prathapan and Sreena K S were summoned to the office of deputy commissioner (intelligence) Kerala GST in Thrissur on November 30.
sreena prathapan highrich|Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM
PH0 · കഴുത്തിലിപ്പോഴും
PH1 · Not just GST evasion, Highrich booked in multiple cases since
PH2 · Kerala hands over Highrich, Masters Finserv fraud cases to CBI
PH3 · Highrich scam: Firm collected over Rs 3,141 cr, says Kerala CM
PH4 · Highrich collected Rs 1,157.32 cr from public: ED
PH5 · Highrich Online Shoppe raised Rs 1,157 crore with Ponzi
PH6 · Govt hands over Highrich Ponzi fraud case to CBI
PH7 · Enforcement Directorate releases information on Highrich scam