City Limouzine Investment finance fraud

Wednesday, December 30, 2015

SEBI asks two companies Multi Purpose Bios India and Prayas Projects India to refund investors money

New Delhi, Dec 29: Cracking a whip on illegal money pooling schemes, markets regulator SEBI on Tuesday asked two companies —— Multi Purpose Bios India and Prayas Projects India...

Friday, December 18, 2015

The Bharatiya 4:19 PM

Secret santa paid credit

Secret santa paid credit ...

The Bharatiya 4:10 PM

"Call money racket" suicide Andhra Pradesh

call money racket suicide andhrapradesh ...

Wednesday, December 9, 2015

The Bharatiya 1:22 PM

Saiprasad investment scam - 2000 crores fraud by Bhapkar

Saiprasad investment scam - 2000 crores fraud by Bhapkar - cheated 20 lacs peoples Saiprasad Properties limited Saiprasad Foods Limited Cops raid Ponzi firm in Phulbani BHUBANESWAR:...

Thursday, December 3, 2015

The Bharatiya 12:03 PM

Swiss accounts: Yash Birla, City Limo chief, Ponty son-in-law among five new names

The names of these 5 "Indian nationals" have been made public in Switzerland's Federal Gazette with regard to details sought about them by the Indian authorities. Industrialist...

The Bharatiya 12:02 PM

ED to attach $14 mn in bank accounts of City Limousine chairman in Singapore

ED to attach $14 mn in bank accounts of City Limousine chairman in Singapore ED, which probes forex violations, had sent its team to Singapore in July this year to attach over...

Monday, November 30, 2015

The Bharatiya 4:46 PM

SGFX Fraud

I disagree with Mr. Nixon, that it is his duty to write all the positive things about their company. that is good that you are a very good employee. but it is...

Tuesday, October 6, 2015

The Bharatiya 4:20 PM

Orissa, Tripura, Assam are on hotlist/blacklist by SEBI/RBI fraud investment companies

Most of these CHIT funds, money market companies operating in Bengal, Bihar, Jharkhand, Orissa, Tripura, Assam are on hotlist/blacklist by SEBI/RBIAashray InternationalAbyss Assam...

The Bharatiya 4:18 PM

SEBI suspends Pancard Clubs’ time share scheme

Instructs firm not to divert any funds raised to date and furnish details sought by the regulator within 15 daysMUMBAI, JULY 31: Pancard Clubs, is in the business of marketing...

Tuesday, June 30, 2015

The Bharatiya 12:23 AM

Sayed Mohammed Masood and Chand Kauser Masood in connection with a tax-evasion probe in India

Switzerland’s Federal Tax Administration (FTA) on Tuesday disclosed that it had shared with New Delhi the details of the foreign assets of Indian nationals Sayed Mohammed Masood...

Wednesday, June 17, 2015

The Bharatiya 12:11 AM

Chhagan Bhujbal and his Property across Maharashtra - ACB given list

महाराष्ट्र सदनाच्या बांधकामात घोटाळ्याचे आरोप असलेले राज्याचे माजी सार्वजनिक बांधकाममंत्री छगन भुजबळ यांच्यासह मुलगा पंकज आणि पुतण्या समीर यांच्या मुंबई, ठाणे, पुणे आणि नाशिक इथल्या...

Monday, June 15, 2015

The Bharatiya 2:31 PM

Sebi probes SMS scam promising huge 'option' returns

Sebi has launched an SMS investor awareness campaign, wherein the investors are being warned against falling prey to fraudulent claims of huge returns. A major...

Sunday, June 14, 2015

The Bharatiya 2:29 PM

Mahesh Motewar - Samruddha Jeevan Foods defined in Section 11AA of the SEBI Act. - Fraud company

Samruddha Jeevan Foods and its directors are barred from raising money from investor under any of its schemes. SEBI also asked them not to dispose of any assets or divert funds raised...

Wednesday, June 3, 2015

The Bharatiya 11:47 PM

Actress Maria Paul, live-in partner held for duping 1,000 people of Rs100crore

The police have seized 117 imported watches, 12 mobile phones and Rs3.5 lakh cash from the Goregaon residence of the couple. The Economic Offences...

The Bharatiya 11:44 PM

Ashtavinayak scam: EOW arrests 3 exec directors of production firm

The Economic Offences Wing (EOW) of the Mumbai police arrested three executive directors of Ashtavinayak Cine Vision for their alleged role in the Rs824 crore scam...

The Bharatiya 11:21 PM

4 PSEB officials booked for misusing Rs 10 crore

Following a report of the Punjab vigilance bureau, police have booked four employees of the Punjab School Education Board (PSEB) for allegedly misusing Rs 10 crore from the sports...

The Bharatiya 11:20 PM

Realtor Pintu Chhabra may buy out Madhya Pradesh's first mall-cum-multiplex

The ownership of MP’s first mall-cum-multiplex, Treasure Island, might soon change hands, with Indore’s real estate tycoon Pintu Chhabra holding talks with promoters of the shopping...

The Bharatiya 11:18 PM

Mobile app to allow people to file FIRs expected by June

Moving a step forward in its mission “smart and people friendly policing”, the Delhi Police are now going to launch a new Mobile Application wherein victims of economic frauds and...

The Bharatiya 11:16 PM

Maharashtra: More power to cybercrime units, EOW

In the wake of scams such as the NSEL and QNet that rocked Maharashtra and the increase in cyber crimes, the government is preparing to crackdown on financial crimes, by strengthening...

The Bharatiya 11:14 PM

Lion Oak India - EOW arrested ‘Madras Cafe’ actress Leena Maria Paul

Actor, 3 of lyricist’s kin held for cheating people of Rs.10cr 'Madras Cafe' actress Leena Maria Paul and her partner Shekhar Chandrashekhar...

Sunday, April 5, 2015

The Bharatiya 6:49 PM

Fraudsters duping job seekers

Recently, an FIR was registered by the Delhi police against unidentified fraudsters after a complaint by Tata that several job seekers were duped on the pretext of getting them placed...

Wednesday, March 4, 2015

The Bharatiya 7:47 PM