WebDec 17, 2016 · Model and Malayalam film actress Dhanya Mary Varghese has been arrested for financial fraud of Rs 130 crore (Dh70.4 million), said police on … WebFeb 22, 2024 · WSB-TV. A federal jury found last week that a Black transgender woman who was wrongly arrested in 2015 in Atlanta on bogus cocaine charges and jailed for …
Actress Dhanya Mary Varghese arrested
WebJan 1, 1970 · New Delhi: Actress Dhanya Mary Varghese was Friday arrested along with her husband and brother-in-law in connection with a Rs 130 crore cheating case by a company promoted by her husband's family, police said. The actress along with her husband John Jacob, Managing Director of the Samson and Sons Builders and … WebMay 29, 2024 · Penalties for those arrested in the sting range from five years to life in federal prison, depending on the charges. "Operation Wu Block" takes 68-defendants, … thunder calling
Black Transgender Woman Awarded $1.5 Million After ‘Bogus’ Arrest
WebSep 10, 2024 · Arya UR. Created: Sep 10, 2024, 17:33 IST. The serial revolves around Seetha played by Dhanya Mary Varghese and how she cares for her he little sister just like a mother. facebook twitter Pintrest ... WebModel and Malayalam film actress Dhanya Mary Varghese has been arrested for financial fraud of Rs 130 crore, said police on Friday. Varghese, her husband John and his brother Samuel, were on the ... WebMalayalam actress Dhanya Mary Varghese has been arrested for financial fraud of ₹130 crore. Samson Builders, owned by Varghese's husband John's family, had promised to deliver 500 flats and 20 villas in Thiruvananthapuram. Mary, her husband John and his brother Samuel, were on the run after complaints filed by clients as they failed to … thunder calgary