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...
Saturday, July 27, 2013
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...
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27th sept 2010 I spoke to Mr. Desai at length. We are doing another conference call with Mr. Pahuja, Mr. Khandwala and Mr. Shah all of whom...
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FRAUD OF DOUBLE RETURNS Sir, Indian emulife's MD Harish Dixit(aurangabad naka panchavati nashik), had set up his firm claiming to i...
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20th mar 2011 FYI to all readers: I met with all the authorities and the news is not good. There are 11 agencies in line for the funds...
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Two Sakinaka firm directors arrested for Rs 32 crore fraud Directors of Quirky Technology were arrested after a ponzi scheme run by ... -
Bhupendra Singh Jhala, CEO of BZ Financial Services, is chief accused in the Rs 6,000 crore Ponzi scheme scam in Gujarat. In a shock...
