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 9, 2018
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...
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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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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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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 ... -
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...
