They are accused of submitting at least 29 Paycheck Protection Program (PPP) loan applications that fraudulently inflated payroll expenses by altering bank statements and Internal Revenue Service tax forms to falsely reflect business income.
Besides Ayan Shil, the Enforcement Directorate found the involvement of private persons, public servants and the ruling political dispensation in the 'cash for jobs' scam.
The 60-year-old Delhi woman was defrauded by fraudsters who claimed she was involved in a Khalistani terror plot and offered her assistance in clearing her name
Under the cover of darkness, Altaf's father, Abu Musa, constructed a makeshift structure resembling a sacred kunda. The victim was coerced to sit inside it while Altaf chanted mantras, claiming to unveil the presence of 'Mataji'
According to a statement issued by the Sachin Tendulkar Foundation's Management Team, there have been attempts to illegally imitate Sachin Tendulkar's attributes in order to promote products and services not associated with him.