Postmaster held for ticket scam
A senior employee of the postal department was arrested on Saturday for
allegedly trying to double up as a railway ticket tout by selling...
Tuesday, December 25, 2012
Sunday, December 16, 2012
R400 cr that Masood fled with still untraced
THE ED HAS IDENTIFIED AND PROVISIONALLY ATTACHED MOVABLE AND IMMOVABLE PROPERTIES OF MASOOD WORTH R114.42 CRORE
MUMBAI: The Enforcement...
Year on, City Limouzines head arrested for scam
Masood wanted for cheating, money laundering
MUMBAI: Sayed Masood, chairman of City Limouzines (India), was arrested...
Saturday, November 24, 2012
Friends it has been proved that the association called “All India Speakasia Panelist Association” has been formed only to safeguard the interest of Speak Asia and not its...
2
Government investigating 87 chit-funds MLM companies: MCA
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THIS IS A BIGGEST FRAUD COMPANY SO DON’T INVEST YOUR HARD EARN MONEY KARAN THAKUR, PREETISHALWASHI,RAJESH SING IS A No1 FRAUD PERSONS SUPPOSE YOU INVEST THIS COMPANY PLEASE...
The
CID police of the State of Andhra Pradesh filed a criminal case No. 5
of 2011 against KMJ Land Developers India Ltd for indulging in money
circulation scheme in the...
The Bharatiya
12:13 AM
N mart fraud CMD Arrested : FIR in Hyderabad, Arrested in Gujarat, Bail at Maharashtra
N Mart CMD Arrested
Hyderabad: Andhra Pradesh police arrested Gopal Shekhawat on the
basis of complaints of fraud against the nation’s leading retail Chain
owner of N-Mart on Tuesday...
33 Chit Fund companies sealed at Gwalior – Madhya Pradesh(M.P).
Administration and police in the city, with a combined team on Monday
did raid over two dozen of corporate offices...
Friday, November 23, 2012
Police have conducted raids at the office of two companies here who
were allegedly collecting money from people in rural areas on the
promise of trebling it within six years.
However,...
Today saw, fraud investment co. NGHI looted people of India, through floating following scheme,
Requesting you to all Indian fellows, dont invest hard earned money this type of fast...
Saturday, November 17, 2012
The Bharatiya
11:20 PM
BEWARE OF DATAWIND
FRIENDS BEWARE OF DATAWIND ..http://www.datawind.com/index.html
A COMPANY MARKETING AAKASH LOW COST TAB FOR INDIAN
CHILDREN..DATAWIND..ALSO SELLING PRODUCT NAMED UBISLATE.THIS IS...
Tuesday, November 13, 2012
The Bharatiya
7:33 AM
Ulhas Khaire, Raksha Urs floated an investment company called "Stock Guru India" - Fraud co. fake names such as Lokeshwar Dev or Priyanka Duped people to the tune of Rs.500 cr
Con ‘gurus’ run out of their stock of luck
Duped people to the tune of `500 cr
It was too good to be true. A couple from Ratnagiri district in
Maharashtra who lured people...
Tuesday, October 30, 2012
Cops look for lawyer, club owner
The duo face action as per police chief’s circular advocating stern punishment for those who assault cops
THE DCP HAS APPEALED...
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