City Limouzine Investment finance fraud

Fashion student, accomplice arrested for shoplifting Wannabe designer would steal cosmetics and sell them to Andheri trader Uwait Ali Sayed does not have anything to...

Good Samaritan chases down chain-snatchers Gets stabbed, but pins one thief to the ground while the other flees Trying to help an elderly woman landed a 24-year-old man...

HI, all of the investors  ,dont loose hope. it is our primary responcibilty to file case against the co.as well as investgating agency like E.D &E.O.W for which the money...

Bomb suit maker held Officials of the Economic Offences Wing (EOW) on Monday arrested Bimal Agarwal, director of Techno Trade Impex that manufactured bomb suits for the...

Recoveries see meteoric rise The economy is slow, but our government servants seem to be still making huge sums of money; obviously through improper channels. Statistics...

Kakade’s 4th extension plea raises questions Questions have been raised over the way the Pune-based Sanjay Kakade Group — which bagged a prime 1.97 acre government...

Senior officials from investigating agencies have been saying that there are sets of people who move from one place to another floating a new MLM or Ponzi schemeMoneylife Digital...

Speak Asia raised Rs. 2,400 crore; sent Rs. 900 crore to Singapore A multi-agency probe says the firm breached India’s forex laws and evaded income tax   A multi-agency probe...

Speak Asia biggest multi-level marketing fraud, says EOW Speak Asia’s members range from 132 in Lakshadweep to 130,000 in Mumbai, with the maximum members in Madhya Pradesh   The...

Warning people against joining multi-level product marketing schemes, a government study said that such programmes are primarily meant to con individuals to the benefit of a few...

High-profile probes such as those into alleged scams at Reebok and cartelisation among major cement firms have brought the agency back into the news. It is almost six in the...

Home Minister R R Patil Monday said the Speak Asia fraud could be as big as Rs 2,000 crore and the money sent out of the country. The minister cautioned people against investing...

You can steal public money, UP minister tells officials Etah/Lucknow: In outrageous remarks, PWD minister Shivpal Singh Yadav, uncle of the UP chief minister Akhilesh Yadav,...

Woman fights court for maintenance Procedural error by trial court results in long wait for divorce applicant For Ritu Singh (name changed), life became a rollercoaster...

Can’t deny anyone free legal aid: SC The Supreme Court on Friday voiced reservations on whether free legal aid can be denied to an accused charged with abetment of prostitution,...

case of cheating has been registered against four persons at the Bhadrakali police station. A case of cheating against four persons, against four persons was lodged with the Bhadrakali...

Samruddhi fraud amount goes up to Rs 3.75 cr Nashik( 07-August-2012 ) Tags : Deshdoot Times,Samruddhi fraud amount goes up to Rs 3.75 cr    Nashik: The amount...