City Limouzine Investment finance fraud

Shehla Khan is the one who was in the Andheri office. Rest were employees. Manoj Vighe was a so called director. Shehla Khan, Sunil Gambers, Santosh Dayalkar and Manoj Vighe are...

*PROCEDURE & DOCUMENTS FOR FILING CLAIM WITH CITY REALCOM & CITY LIMOUZINES* On 27.3.2012, I had posted on Google Groups Forum details of filing the claim for City Realcom...

The Central Bureau of Investigation (CBI) arrested yet another person working with the prestigious National Defence Academy (NDA) in connection with the recruitment scam. ...

Sr inspector found with wealth disproportionate to known sources of income MUMBAI: Senior inspector of JJ Marg police station Rajesh Dhanawade was suspended from...

The Matunga police are on the lookout for two persons who allegedly cheated a 38-yearold woman of Rs 4.6 lakh by promising to double the amount she invested with them within a...

Following a court order, the Juhu police, on Monday, registered a case of cheating against a Bangalore resident, for allegedly cheating a Mumbaibased businessman to the tune of...

A man has been accused of duping six youths to the tune of Rs11 lakh under the pretext of providing them jobs abroad, the Mumbra police said on Sunday. Daljit Singh Baldev Singh...

MUMBAI: Next time someone comes to the Latur-based Gaikwad family for help, they would think twice. The reason: the family that took pity on a 34-year-old...