City Limouzine Investment finance fraud

Dear City Group Investors,    As U may be aware that we have win the case for liquidation against City Realcom on 09 Mar 2012. I have already forwarded the claim and...

Ganaraj Sales Pvt Ltd and its Directors Shrikant Gondhalekar ( He also writes as Shrikant G, to avoid the name Gondhalekar which means 'Mess Maker' in Marathi, which he has already...

FRAUD OF DOUBLE RETURNS Sir, Indian emulife's MD Harish Dixit(aurangabad naka panchavati nashik), had set up his firm claiming to invest public money in emu and allied products.He...

इमुनंतर नाशिकमध्ये आता समृध्दी घोटाळा Monday, 23 April 2012 16:52   समृद्धी घोटाळा नाशिक : इमुनंतर नाशिकमध्ये आता समृध्दी घोटाळा उघड झाला आहे.  वेल्थ मॅनेजमेंटच्या...

City Limo group’s properties worth Rs 13 crore attached C Unnikrishnan, TNN Apr 16, 2012, 03.20AM IST MUMBAI: The Enforcement Directorate (ED) recently attached eight properties...

DEAR FRIENDS I HAD BEEN TO OFF. LIQUIDATORS OFFICE YESTERDAY में कल ओफ्फिसिअल लिक़ुइदतोर की ऑफिस गया था I HAV SUBMITTED MY DOCUMENTS AND GOT THE INWARD NO. मैंने दोकुमेंट्स...

New Delhi: The government is likely to form a central agency to regulate so-called multi-level marketing (MLM) schemes after the Economic Intelligence Council found they had become...

Dear Sir, I have invested Rs.128100/- in City Realcom and monthly payment of Rs. 8800/-. i got this amount two months only. I invested on 05/06/2009. i have receipt of 96000/- and...

Did City Limo boss con Bangalore jail staff?Documents obtained under RTI show that Sayed Masood used an ‘NOC’ purportedly written by a Delhi court to secure bail; a week later, the...

Can an investor use 2 laws to recover money? Subject : A complaint under the MPID Act would not debar the filing of a consumer complaint Backdrop: The middle-class tries...

CAN MPID HELP US V/S SHIVAJI ESTATE LIVESTOCK & FARMS I am 69 years old, after my retirement one of my close friend suggested me to invest in shivaji estate...

Here’s a ray of hope for investors who’ve been cheated of their hard-earned money. The state government has reinstated the Maharashtra Protection of Interest of Depositors (MPID)...

Now, a better life for married Muslim women?Consultation on codification of Muslim Family Law aimed at making laws favourable for fairer sexMuslim women who have been getting a rough...

‘CAG to unearth more scams’ Anticipation for the yet-to-be tabled CAG report has managed to create a furore in the corridors of power. BJP MLA Devendra Fadnavis,...

मालमत्तेच्या लिलावातून गुंतवणूकदारांचे पैसे परत करणार By auction, investor's money will given back आकर्षक व्याजाचे आमिष दाखवून सामान्य गुंतवणूकदारांचे कोट्यवधी रुपये हडपणाऱ्या 'फायनान्स...

Self-redevpt ‘trailblazer’ stuckAlleged TDR fraud by society chairman and secretary leaves residents in the lurchIt was supposed to serve as a model for the rest of Mumbai. But the...

Conwomen splurge Rs.94L booty on holiday, jewelleryIt was an easy life for two women from Thane. They started a fraudulent investment scheme, allegedly cheated people of Rs94.65 lakh...

Uncovered: Adarsh-like scam in Bandra Bureaucrats, netas own flats in Bandra building built on plot meant for students’ hostel A housing society in which top politicians...