Thursday, May 31, 2018

1:34 PM

Another diamond trader cons PNB by forging property papers

 This one has some similarities to the Nirav Modi case. A senior employee of a diamond trading firm who aided his employer in fabricating property documents to secure an overdraft...
1:33 PM

Omprakash Goenka businessman accused of ₹4,500cr investor fraud held

Bizman accused of ₹4,500cr investor fraud heldCity businessman Omprakash Goenka who has been accused of defrauding around 18 lakh investors across the state of about Rs 4,500 crore...
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