City Limouzine Investment finance fraud
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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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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 ... -
The Supreme Court on Monday declared as valid the Maharashtra Protection of Interests of Depositors (in Financial Establishments) Act, 1999 ...
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MUMBAI: The crime branch investigating the case of a Malad businesswoman, who was duped of Rs 25 crore on the pretext of getting her a loan...
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