Two days ahead of New Year, two labourers of Panna district in Madhya Pradesh received a gift turning them into crorepatis. A big diamond mined by Motilal and Raghuveer Prajapati...
Monday, December 31, 2018
The economic offences wing of Mumbai police arrested a Borivli-based builder who has allegedly cheated several jewellers to the tune of Rs 8 crore.
Ankit Gosalia has been booked...
Police have registered a first information report (FIR) against an unidentified person for duping a Kandivli resident of over Rs 10 lakh by promising high returns in the share...
Dharmendra Sajnani
Three persons, including a Dawood associate and a former Customs officer, have been arrested for importing high-speed diesel by declaring it as hydrocarbon...
Thursday, November 8, 2018
A group of investors from the city, who had collectively invested crores of rupees in the Heera Group of companies, approached the city economic offences wing (EOW), with a complaint...
The Heera Gold Ponzi scam busted by the Hyderabad city police is growing bigger, with police complaints being filed in other states as well as in the United Arab Emirates.
After the...
The Bharatiya
5:58 PM
Nowhera Shaikh: Single mother in burqa ran multi-state Ponzi scheme worth crores till law caught up
HIGHLIGHTS
Nowhera Shaikh graduated from being a vegetable vendor to one buying and selling used clothes and then venturing into trading in gold.
While running her business, Nowhera...
Ballari-based mining baron and former Karnataka minister G Janardhan Reddy was absconding as police were on the look out for him in connection with a money transaction worth crores...
The Bharatiya
5:53 PM
Nowhera Shaikh, director of Heera Group of Companies, for cheating 10,000 investors of Rs 500 crore
For three years, there were murmurs about an investment scheme, run from Hyderabad, being on the verge of running aground. The police were well aware about several people having invested...
Tuesday, October 9, 2018
Mumbai:
A businessman was arrested after 34 rare birds—19 of them of exotic species—were seized from him by officials of the Mumbai unit of the directorate of revenue intelligence...
Tuesday, October 2, 2018
Close to 45,000 depositors of scam-ridden erstwhile Madhavpura Mercentile Cooperative Bank (MMCB) will get their deposits back, said a statement from Gujarat Urban Cooperative Banks...
Friday, September 21, 2018
KOLKATA: The Enforcement Directorate will appear before the adjudicating authority in New Delhi on Monday to confirm the seventh provisional attachment order in connection with the...
HYDERABAD: After the ministry of corporate affairs ordered inquiries into companies allegedly running Ponzi schemes, it found that of the 12 firms under the radar, nine are from Telangana.
On...
New Delhi, Sep 12 () The Enforcement Directorate on Wednesday filed a charge sheet against PACL Ltd and its director Nirmal Singh Bhangoo and others in a money laundering probe...
CHANDIGARH: The Chandigarh district court on Thursday granted anticipatory bail to four persons accused in the Rs 600-crore ponzi scam. The court had earlier issued bailable warrants...
The economic offences wing (EOW) of the city police, probing an investment fraud, arrested a top official of a city based investment firm, for his alleged role in the Rs 900 crore...
HIGHLIGHTS
Mumbai economic offences wing has found that more than three lakh persons invested over Rs 500 crore in ponzi schemes run by Ganesh Hajare.
Hajare, who studied till Std...
Thursday, September 20, 2018
The Mumbai crime branch probing a fake call centre racket in Andheri area has revealed that mastermind of the racket David Alphonso had taken the call centre on rent. While it would...
Monday, September 10, 2018
Conmen Panicked When His Wife Showed Jewellery Bills, Protested
Mumbai:
Luck finally ran out for a gang of five that posed as income-tax officers and targeted homes with unaccounted...
The Bharatiya
10:51 PM
Royal Twinkle Star Club - 2 directors of firm held in ₹4,500-crore Ponzi fraud
2 directors of firm held in ₹4,500-crore Ponzi fraud
Mumbai:
Two directors of Royal Twinkle Star Club—a company in Wadala which allegedly cheated several investors of at...
Two Goans, living in Dubai, sentenced to 517 years jail for running ponzi scheme
After an investigation, it was found that the company initially paid the due profit to its investors...
Two Sakinaka firm directors arrested for Rs 32 crore fraud
Directors of Quirky Technology were arrested after a ponzi scheme run by the firm was exposed. The accused ran a platform...
Friday, August 31, 2018
The Azad Maidan police have arrested two persons who allegedly tried to dupe a government liquidator appointed by the Bombay High Court in the multi-crore City Limousine scam. Through...
The Mumbai police on Sunday arrested a clerk and two peons working for a government liquidator appointed by the Bombay High Court in the multi-crore City Limousine scam for allegedly...
Wednesday, August 29, 2018
The Bharatiya
12:07 AM
City Limouzines money back
I came to know that one rama rao mob;9000822558 has got his money back. He has promised to guide anyone who may approach him. I came to know that one rama rao mob;9000822558 has got...
मुंबई - ‘सिटी लिमोझिन’ चिटफंड घोटाळ्यात बनावट कागदपत्रं जमा करून गुंतवणूकदार असल्याचं भासवत न्यायालयाची फसवणूक केल्याप्रकरणी २९ जणांवर आझाद मैदान पोलिसांनी गुन्हा नोंदवला...
Monday, August 27, 2018
The Bharatiya
11:33 PM
Investment con case: 2 held for false claims on disbursal 70,000 People Fell Victim To City Group Scam
Investment con case: 2 held for false claims on disbursal
70,000 People Fell Victim To City Group Scam
Mumbai:
Two men have been arrested for submitting fake claims in connivance...
Sunday, August 26, 2018
MANGALURU: Dakshina Kannada district is known for its literate population. However, when it comes to online and social media frauds, ‘educated persons’ too are becoming victims.
As...
HYDERABAD: Central Crime Station (CCS) sleuths on Saturday arrested a web designer from Surat, Gujarat, for allegedly duping a city-based doctor by luring him into forex trading and...
Three ATMs, 76 victims and over Rs 20 lakh (still counting) missing, all in just 5 days. Bank customers in South Kolkata on Tuesday woke up to one of the biggest ATM frauds in the...
The city crime branch, probing an illegal foreign exchange racket, on Monday seized around Rs 5 crore. Police said the amount was lying in various bank accounts of the main accused,...
Kochi: The Crime Branch has issued a lookout notice against the seven accused in a case of fake health insurance scheme involving a whopping Rs 120 crore. The wanted men allegedly...
The Bharatiya
9:46 PM
Pune bank fraud: Out of Rs 94 crore, hackers transferred Rs 13.5 crore to Macau
Probe into the Cosmos Bank in Pune revealed that thehackers had transferred Rs 13.5 crore to Macau. It should be noted that Macau is known for being the top gambling hub.
“There...
Sunday, August 19, 2018
Cryptocurrency scams are using images of celebrities and upmarket London addresses to hoodwink consumers into parting with cash, Britain's Financial Conduct Authority said on Friday.
Cryptocurrencies...
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