
DKZ Technologies fraud: Director, MD arrested, ₹227 crore ... - The …
2024年10月10日 · In a breakthrough in the DKZ Technologies fraud, the Central Crime Station (CCS) of Hyderabad, on Thursday, arrested the company’s managing director Ashfaq Rahil …
DKZ Technologies fraud: Over 1,000 victims flag unfair investigation
2024年12月26日 · More than 1,000 victims of the DKZ Technologies fraud gathered in Hyderabad on Thursday demanding fair investigation into the case. The victims discussed the concerns with their advocate Aashir...
DKZ Technologies in Madhapur ‘cheated’ over 30,000 investors in …
2024年9月13日 · Advocate Aaashir Khan said that a joint complaint was filed by Abul Jaish and 10 others with the Cyberabad Police against DKZ Technologies/Dikazo Solutions Private Limited and its directors, namely Ashfaq Rahil and Iqbal, along with several managers and employees for cheating and defrauding investors, including himself, who have collectively ...
DKZ Technologies Fraud: ED Launches Major Money Laundering ...
2024年10月12日 · The Enforcement Directorate (ED) has initiated a money laundering probe into the DKZ Technologies fraud, with 22 more victims reporting losses totaling Rs 1.8 crore.
Hyderabad couple arrested for duping 17,500 investors of Rs 229 …
2024年10月11日 · Hyderabad Central Crime Station arrested DKZ Technologies' MD Syed Ashfaq Rahil and his wife Syeda Aisha Naz for defrauding 17,500 investors of ₹229 crore. They promised high returns on investments and falsely claimed partnerships with major companies. Investigation is ongoing.
DKZ - 维基百科,自由的百科全书
2022年3月18日,宣佈團體由原名dongkiz(韓語:동키즈)改為dkz(韓語:디케이지),成員元大因健康因素退出團體。 團體亦於3月28日加入3名新成員,分別為 勢泫 、 珉奎 及 起碩 ,DKZ改以七人體制活動 [ 7 ] [ 8 ] 。
Investors of DKZ Tech demand CBI inquiry into the fraud
2024年12月26日 · Hyderabad: Investors of DKZ Technologies, who lost their hard earned money by investing in the company, on Thursday demanded handing over of the probe to the Central Bureau of Investigation...
Hyderabad firm DKZ technologies embroiled in Rs 700 cr fraud
2024年9月13日 · Hyderabad: Thousands of people have lost huge amounts in a multi crore fraud involving a city based firm called DKZ technologies recently. The fraud has been pegged at Rs. 700 crore as over 30,000 investors who are from A.P, …
Kyoungyoon of DKZ Quits Group After Controversy - K-Pop Life
2025年3月18日 · In a surprising turn of events, Kyoungyoon, a member of the popular K-pop group DKZ, has officially announced his departure. This decision comes roughly five months after a controversy surrounding his family’s alleged ties to the JMS cult.
DKZ Holds Comeback Showcase for ‘REBOOT’ EP - K-POP LIFE
3 天之前 · After a hiatus of one year and six months, DKZ (Giseok, Jaechan, Jonghyung, Mingyu, and Sehyun) is back with their second mini-album REBOOT. The Dongyo Entertainment boy group celebrated their return with a media showcase held at the Ilji Art Hall in Gangnam, Seoul. At the event, DKZ premiered “Like a Movie” off the new EP. The members ...