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...
Talathi eats bribe money to evade arrest
A talathi of Pimpelgaon village, about 60km away from Pune, on Thursday swallowed two Rs1,000 currency notes at his office when sleuths...
The Bombay High Court on Wednesday pulled up the Economic Offences Wing (EOW) for its delay in investigating fraud cases.
The Bombay High Court on Wednesday pulled up the Economic...
`100cr co-op society scam comes to fore
Dhanalaxmi society duped over 100 investors by promising hefty returns; chairman arrested
The Santa Cruz police on Wednesday arrested the...
Reqyest you to provide me an update on citylimouzine scheme, I had given 5000 to a person from bangalore as he said he will file a case in mumbai and would update us however we have...
2 held for duping investors
Sleuths of the Economic Offences Wing (EoW) on Saturday arrested two persons, including joint director of an investment firm, for allegedly duping...
Chain-snatcher takes 40ft plunge to evade arrest
A chain-snatcher can go to any extent to save himself from the police.
Mohammad Aziz Kasam Shaikh, 23, demonstrated this by...
I could not write about the hearing of City Realcom Itd,I was buisy
with my personal works.Realcom Cases came before Justice Kathawala on
28/7/2011 and now posted to 08/9/2011.
1....
Conwoman promised MHADA flats, nabbed
A conwoman, arrested by the Antop Hill police on Friday for posing as a Congress activist and duping more than 100 persons to the tune of...
Man takes 121 job-seekers for a ride
He cheated them of Rs1 cr; duped 20 others, promising flats from CM quota
The Bhoiwada police on Tuesday arrested a man for duping more...
I have been 2 liquidators office and got d form but they told me they will not accept realcom claim as of now .
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u cannot claim realcom as realcom has not come under liquidation,...
List of Black Money Holders from Wiki Leaks-03-08-2011
It's official now -- Indians hold about $2.5 billion (over Rs 11,000 crore) in Swiss banks, but this figure of Switzerland's...
With the Singapore-based online survey company Speak Asia getting embroiled in a controversy and undergoing investigations, other such websites, too, have come under the police...