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Rs 114.52 crore Ponzi scam: ED files PMLA case against Metalloids Technologies, directors
Investigators found that MTPL did not have the mandatory Reserve Bank of India permissions to run deposit or investment schemes.
By Newsmeter Network Published on 31 Jan 2026 8:19 PM IST
How Madhapur firm Metalloids Technologies cheated 3,500 people of Rs. 50 cr
The Cyberabad police arrested the managing director of Metalloids Technologies Pvt. Ltd. based in Madhapur, Hyderabad, for cheating around 3,500...
By Newsmeter Network Published on 24 Feb 2022 8:06 PM IST
