City Limouzine Investment finance fraud

Official liquidator to assess, pay Rs 180cr to City Limo claimantsSwati Deshpande, TNN | Sep 24, 2013, 02.29 AM ISTMUMBAI: There is finally some hope for thousands of investors duped...

The Bombay HC on Wednesday cancelled the bail given to City Limouzines chairman SayedMasoodJamadar in a case registered against him at the Nagpada police station. The HC observed...

Cracking the whip on fraudulent chit fund schemes and their operators, a special anti-money laundering court here has issued freezing orders on Rs 1.92 crore of cash deposits of Mumbai-based...

This my estimation of time for repayments.Expected petitions 100000 , still petitions are not opened as of today.Time to open and computerize the data with staff of 20 -  1...

What a rotten idea, Sirji; Lady doc falls for magic of money, loses Rs.27 lakh Mumbai: The Anti-Extortion Cell (AEC) of the Mumbai police arrested three people on Wednesday...

Woman constable cheated of Rs.16k at Dadar ATM A woman constable was tricked of Rs16,000 by an unidentified man. The incident took place at Dadar station on Saturday. When...

What are psychotropic drugs?     Apsychotropic drug is a chemical that acts upon the central nervous system resulting in temporary changes in perception,...

50-yr-old steals 18-kg silver from more than 100 shops over 5 years Mumbai: A 50-year-old employee of a government telecom company has been arrested for stealing silver ornaments,...

Tech-savvy brothers held as brains of 1cr e-fraud Delhi Duo Hacked Mulund A/C     Police have solved the Rs 1-crore e-fraud case at a private bank in Mulund...

EOW freezes realty firm’s a/c Mumbai: The Economic Offences Wing (EOW) has frozen the bank account of Sigrun Realties after its former managing director claimed that the current...

HC turns down Hasan Ali’s bail plea Mumbai: The Bombay HC on Wednesday rejected the bail plea of Pune businessman Hasan Ali Khan in connection with money laundering cases....

Man encounters blackmail after stripping online for ‘girl’ Mumbai: Pretending to be a girl, a 24-year-old MBA who chatted online with another man asked him to dance nude, recorded...

Industrialist card fraud trail goes beyond India B’lore, Nashik, Ahmedabad Link In Fraud Cases Mumbai: Police investigations in the case of fraudulent use of industrialist Kumar...

82-yr-old rtd cop duped of 31 lakh  An 82-year-old former police officer was left poorer by Rs 31 lakh after the returns on a get-rich quick scheme he had heavily invested...

Unfreeze my assets, says City Limo scam accused. MUMBAI: Sayed Masood Jamadar, prime accused in the City Limouzine scam, urged the Bombay High Court on Monday to find a solution...