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...
Thursday, May 31, 2018
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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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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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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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... -
Two Sakinaka firm directors arrested for Rs 32 crore fraud Directors of Quirky Technology were arrested after a ponzi scheme run by ...
