Absconding in UP bizman murder case, accused influencer Shraddha Dubey may be in Nepal | Lucknow News

The trio was last traced to Mahim Nagar in Nepal, where CCTV cameras recorded them crossing a road and entering a bus station. LUCKNOW: The search for absconding model-influencer Shraddha Dubey, the prime accused in the Shiva Sharma death case, has widened beyond India, with police following leads that place her in Nepal.Photographs circulating on…

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ED files PMLA charges against FIITJEE, directors over ₹85.79 cr fee diversion | Lucknow News

Lucknow: Enforcement Directorate has filed a prosecution complaint against coaching institute FIITJEE Ltd and its directors, Dinesh Kumar Goel and Monila Goel, before a special PMLA court in Ghaziabad, alleging large-scale diversion and misappropriation of student fees collected for competitive exam coaching.The agency has sought their conviction under the Prevention of Money Laundering Act and…

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