City Limouzine Investment finance fraud

Tuesday, October 30, 2012

IS IT TIME TO REVISE THE 1.30am DEADLINE FOR PUBS, BARS?

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...

The Bharatiya 2:07 PM

Possessing fake currency does not amount to terrorist activity: court

Possessing fake currency does not amount to terrorist activity: court Circulation or possession of fake currency notes cannot be termed as terrorist activity...

Friday, October 19, 2012

The Bharatiya 7:39 PM

Hasan Ali’s bail plea rejected

Hasan Ali’s bail plea rejected MUMBAI: The bail application of Hasan Ali Khan, the Pune-based businessman arrested for money laundering, was rejected by the...

Thursday, October 11, 2012

The Bharatiya 11:32 PM

The RCF police arrested six persons for abducting an auto driver and demanding money from him. The kidnappers made use of a car with a red beacon atop it

‘Recovery’ guys use beacon car to kidnap man, held The RCF police arrested six persons for abducting an auto driver and demanding money from him. The kidnappers made...

Wednesday, October 10, 2012

The Bharatiya 7:40 PM

Enforcement Directorate attaches City Group Swiss accounts

The Enforcement Directorate has attached the Swiss bank accounts of Sayed Mohamed Masood, chairman of City Limouzine, and other group companies which are being investigated for...

The Bharatiya 12:04 AM

Dahanu Janata Bank 6 crores rupees fraud

डहाणू जनता बँकेच्या (dahanu janata bank) सहा कोटी रूपये घोटाळ्यातील चौघे संचालक गुजरातमध्ये पळून जात असताना मुंबई क्राइम बॅचच्या पथकाने शुक्रवारी...

Thursday, October 4, 2012

The Bharatiya 9:01 PM

Pyramid schemes face government crackdown Draft norms being drawn up to rein in multi-level marketing MLM firms

The Securities and Exchange Board of India has at least 552 unregistered multi-level marketing schemes under its scanner. The government wants to crack down on multi-level...

Tuesday, October 2, 2012

The Bharatiya 12:33 AM

snatching gold chains and other valuables of female commuters in the ladies comparments of Mumbai’s suburban trains over the past 12 years.

Cops nab notorious chain-snatcher The Kurla Government Railway Police (GRP) on Friday nabbed a 26-year-old woman for snatching gold chains and other valuables of female...