Thursday, December 29, 2011

3:13 PM

Gold cargo worth Rs.1.44cr goes missing

Gold cargo worth Rs.1.44cr goes missing Sanjay Babulal Jain, a South Mumbai-based agent dealing in gold, was got a shock of his life when he was informed by the staff at cargo...

Sunday, December 11, 2011

4:57 PM

Friday, December 9, 2011

11:30 PM

Fashion designer arrested only after playing 100 cons

Fashion designer arrested only after playing 100 consA conwoman was arrested by the Churchgate railway police on Wednesday evening for allegedly cheating more than 100 people by promising...

Thursday, December 8, 2011

10:12 PM

6 months after 76-yr-old woman died, doc arrested for negligence

6 months after 76-yr-old woman died, doc arrested for negligence A Borivli doctor was arrested on Tuesday for negligence and wrong treatment of a 76-year-old woman, leading to her...

Wednesday, December 7, 2011

11:30 PM

Dual citizenship needn't impact retirement dues

Can a US citizen, after obtaining dual citizenship, receive the same retirement benefits from the state if she or he chooses to live in India? Also if one is interested in buying...
11:15 PM

A Juhu-based builder, who reneged after amassing lakhs of rupees from several prospective flat buyers, was on Monday night arrested by the Borivli police on cheating and forgery charges.

Builder lands in jail for cheating A Juhu-based builder, who reneged after amassing lakhs of rupees from several prospective flat buyers, was on Monday night arrested by the Borivli...

Tuesday, November 29, 2011

1:35 PM

update city limouzine fraud

3 more complaints. One in Cochin, One in Kolkata and one in Panipat. Masood will be taken to these cities next. ============ is that the ultimate goal?  To keep Masood locked...

Tuesday, November 22, 2011

12:01 AM

'wonder drug' ADS under LENS

Monday, November 21, 2011

10:47 PM

Phone calls demanding your details may put you in a soup

Fraudsters duping people on the pretext of information confirmation, or presenting lucrative offers, are on the prowl If you are being offered a privilege card over the phone by...

Wednesday, November 9, 2011

7:40 PM

Goat trader at Deonar scratches an itch, gets robbed

The traders at Deonar goat and sheep market had a tough time conducting business during Eid-ul-Zuha this year. The reason was a gang stealing their hard-earned money by throwing...

Tuesday, November 8, 2011

11:00 PM

City Hospitalities Ltd

Some of the investors have invested their hard earned money in City Hospitalities Ltd., a sister concern of City group.  As the investors were requested to file complaints with...
10:56 PM

Credit card interest rates touch 56% pa

Do not get caught in the vortex of revolving credit when it comes to your credit card. For, you may end up paying Rs156 for every Rs100 that is overdue on your card. Keeping pace...

Sunday, November 6, 2011

4:15 PM

Two women arrested for stealing one kg silver

Two women arrested for stealing one kg silver Nerul police have arrested two women for allegedly stealing one kg of silver from a jewellery shop in Nerul. Of the three accused...
2:17 PM

Friendship club racket busted, two arrested

The crime branch arrested two people for running a fake friendship club that claimed to provide people with a chance to earn money and meet high profile women. The police were acting...

Monday, October 24, 2011

4:39 PM

Man seeks 'friends', conned Friendship Club Fraud

Sunday, October 23, 2011

11:17 AM

Thane-based Karrm Infrastructure - I-T officers raid Thane builder

I-T officers raid Thane builder Thane-based Karrm Infrastructure's blockbuster advertising campaign, promising an unheard of 70 amenities with an apartment that costs less than Rs6...

Saturday, October 22, 2011

11:32 PM

2 bank managers held for cheating

Two co-operative bank managers were arrested by the police for allegedly duping a man of Rs15 lakh, in connivance with a bank customer. "Gajanan Pawar, 56, manager of Raigad Sahakari...

Friday, October 21, 2011

3:16 PM

Beware, multi-level marketing conmen, cops can pin you down

How do you sniff out a con? Know the ways of deceit inside out. Ask the policemen from across the state who were recently apprised by industry experts of the functioning of Multi-level...

Sunday, October 16, 2011

7:57 PM

City Hospitalities India Limited

company submitted its results to ROC on and Sanjay Jhalani is Director, Member of Audit Committee and Member of Share Transfer Committee, City Hospitalities India Limited early stage...

Friday, October 14, 2011

7:45 PM

City Hospitalities India Ltd.

Dear Investors whoever invested the money in City Hospitalities  India Ltd. This Company is still working and changed its Directors. Address of this company. Head office # 102,...

Wednesday, October 12, 2011

9:11 AM

Dr Ashok Jadeja, accused of swindling crores of Chhara community members fraud investments

ED to interrogate scamster Jadeja The chief magistrate court, Ahmedabad (rural), granted permission to the department of Enforcement Directorate (ED) to interrogate Ashok Jadeja...

Thursday, October 6, 2011

12:44 AM

Court grants bail to 12 in City Limouzines scam

Court grants bail to 12 in City Limouzines scam A sessions court on Tuesday granted bail to 12 accused arrested in the City Limouzines scam in 2009. All the accused, including...

Friday, September 30, 2011

6:24 PM

Sapphire Investment Solutions (SIS), an investment firm fraud scam

After SpeakAsia, another investment scam unearthed After the city police unearthed the alleged multi-crore fraud case involving investment firm SpeakAsia, many more such companies...

Thursday, September 29, 2011

7:28 PM

SpeakAsia investors pocketed Rs.1,052 cr Police sure that they are hand in glove with the company officials in carrying out the operations

6:24 PM

Applying for driving licence? Agent a must for smooth ride

Applying for driving licence? Agent a must for smooth ride Correspondents relate their nightmarish experience at the Andheri RTO You may be a staunch supporter of Anna Hazare's...

Wednesday, September 28, 2011

3:23 PM

The state government is planning to introduce a Victim Compensation Scheme (VCS), where victims of serious offences will be compensated by the government.

Financial help scheme for crime victims on anvil The state government is planning to introduce a Victim Compensation Scheme (VCS), where victims of serious offences will be compensated...

Saturday, September 24, 2011

8:53 PM

Courier cooks up robbery story, pockets Rs. 11L, held

An imitation jewellery firm employee tried to outsmart his boss and the police by claiming that three unidentified men had stolen the Rs11 lakh he was to deliver to his Malad office. But,...

Wednesday, September 21, 2011

8:19 PM

6th car of bizman gone

6th car of bizman gone Little did Abhishek Vaid know that he would never again lay eyes on his Skoda after he dropped of his car for servicing at Oshiwara's Lotus petrol pump on...
8:12 PM

Victim's pen nailed him

Tuesday, September 20, 2011

8:06 PM

2 govt staff caught taking Rs. 50K bribe

2 govt staff caught taking Rs. 50K bribe Two staff member of the central purchasing department were caught red handed by the Anti-Corruption Bureau (ACB) while taking a bribe of Rs50,000...

Saturday, September 10, 2011

2:15 PM

Undeclared diamond lands trader in lock-up 70 pieces of the precious stone found from the coat pocket of Nihar Mehta

Undeclared diamond lands trader in lock-up 70 pieces of the precious stone found from the coat pocket of Nihar Mehta Being one of the board of directors of a leading company which...
2:07 PM

Chandrashekhar Rokade, deputy municipal commissioner, held taking Rs.1 lakh bribe

Demolition Man held taking Rs.1 lakh bribe Chandrashekhar Rokade, deputy municipal commissioner, does not believe in talks and campaigns against corruption. For, if he did, he would...

Tuesday, September 6, 2011

9:08 PM

Cyber criminals devise new trick to extort money from Internet users

Guard yourself against spear attack Cyber criminals devise new trick to extort money from Internet users You might be the next victim of spear attack. Also called spear phishing,...
9:02 PM

CEO, chairman and director of Bhandari bank arrested for sanctioning loans to non-existent parties

Rs.19cr co-op bank fraud busted CEO, chairman and director of Bhandari bank arrested for sanctioning loans to non-existent parties Officials from the anti-corruption bureau (ACB)...

Sunday, September 4, 2011

12:59 PM

Ethical lessons for medical students compulsory? MCI & MUHS may include 20-mark paper in 4th year MBBS

Ethical lessons for medical students compulsory? MCI & MUHS may include 20-mark paper in 4th year MBBS Anna's fight against corruption has provoked top city doctors and deans...

Friday, September 2, 2011

6:42 PM

latest update on City Limouzine Investement fraud

Shehla Khan, Sunil Gambers, Santosh Dayalkar and Manoj Vighe are now under arrest in Mumbai. Shehla Khan is the one who was in the Andheri office. Rest were employees. Manoj Vighe...

Thursday, September 1, 2011

7:52 PM

Police find new gang targeting western suburbs houses that urgently need domestic helps

Public Public 'Educated' maids clean out homes Police find new gang targeting western suburbs houses that urgently need domestic helps A new gang of robbers seem to have taken...

Sunday, August 28, 2011

2:58 PM

REVISED PROCEDURE TO BE FOLLOWED FOR FILING OUR CALIM WITH LIQUIDATOR.

Dear Investors,As promised in my earlier mail, I am giving REVISED PROCEDURE TO BE FOLLOWED FOR FILING OUR CALIM WITH LIQUIDATOR.(This revised procedure & revised Exhibit-A is...
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