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...
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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...
