City Limouzine Investment finance fraud

Monday, October 7, 2019

Bride bazaar: 8 sheikhs from Oman, Qatar arrested for trying to marry minor girls in Hyderabad

Eight Arab sheikhs - five from Oman and three from Qatar - one of them as old as 80, have been arrested by the Hyderabad police in one of the biggest crackdowns on the city's underground...

The Bharatiya 10:43 PM

कालेधन पर बड़ी सफलता, स्विट्‍जरलैंड से मिली खातों की जानकारी

भारत को सूचनाओं के स्वत: आदान-प्रदान (एईओआई) की नई नियमित व्यवस्था के तहत स्विट्जरलैंड के बैंकों में भारतीय नागरिकों के खातों के पहले ब्योरे उपलब्ध करा दिए गए हैं। दोनों देशों के...

Friday, October 4, 2019

The Bharatiya 10:27 PM

Rise and fall of Wadhawans, once toast of city party circuit

The father-son duo of Rakesh and Sarang (Sunny) Wadhawan were among the most powerful and politically connected builders during the Congress-NCP rule. Their fortunes rose around...

The Bharatiya 10:25 PM

Now, PMC Bank withdrawal limit increased to ₹25,000 from ₹10,000

Reserve Bank of India (RBI) increased the withdrawal limit for depositors of Punjab and Maharashtra Cooperative (PMC) Bank on Thursday to Rs 25,000 from Rs 10,000 earlier. On...

The Bharatiya 10:24 PM

HDIL’s father-son promoters arrested in PMC Bank fraud

Builder Group’s ₹3.5k-Cr Assets ‘Attached’: EOW Rakesh Wadhawan, executive chairman of HDIL, and his son Sarang aka Sunny, vice-chairman and MD of the real estate group, were arrested...

The Bharatiya 10:21 PM

Custody extended, P Chidambaram moves SC for bail

On a day a Delhi court extended his judicial custody until October 17, former finance minister P Chidambaram moved the Supreme Court seeking bail in the INX Media case. He alleged...

The Bharatiya 10:19 PM

Five SC judges recuse from Navlakha case in four days

None Of Them Gives Reason For Doing So Justice S Ravindra Bhat on Thursday became the fifth Supreme Court judge to decline to hear activist Gautam Navlakha’s plea for quashing...

Tuesday, August 20, 2019

The Bharatiya 10:33 PM

How Heera Gold scammed over 1.75 lakh people using faith and a web of deception Whistleblowers are calling for a CBI probe saying the number of victims of Nowhera Shaikh's Heera Gold could be much higher.

Shaba Afreen, a media professional, invested Rs 20 lakh in Heera Gold of Companies in 2016. A resident of Tolichowki in Hyderabad, and a single mother of three, Afreen in 2018 found...

The Bharatiya 10:18 PM

Karnataka Govt Orders CBI Probe into Multi-crore IMA Ponzi Scheme The CBI has also been asked to 'identify and investigate persons involved in the illegal activities in connection with affairs of IMA, Bengaluru and its group entities.'

The Karnataka government on Tuesday entrusted the Central Bureau of Investigation to investigate the multi-crore ponzi scheme of I Monetory Advisory (IMA) and its group entities which...

The Bharatiya 10:15 PM

Unregulated Deposit Schemes Bill, 2019,

Parliament passes bill to curb ponzi schemes, protect poor investors Parliament on Monday unanimously passed the Banning of Unregulated Deposit Schemes Bill, 2019, which seeks to...

Monday, July 29, 2019

The Bharatiya 1:31 PM

Loan fraudster cheats bank, finance company of Rs 5 crore using same property documents, held

A conman who allegedly submitted property documents of an Andheri Lokhandwala resident to procure mortgage loans from Dena Bank as well as a finance company and siphoned off Rs 5...

The Bharatiya 1:31 PM

In hope of role in SS Rajamouli film, lawyer lost Rs 50 lakh

A conman who posed as a producer of many Tollywood films, and claimed close contacts with prominent director such as SS Rajamouli, was arrested by Task Force sleuths on Thursday for...

The Bharatiya 1:30 PM

Shreyas Talpade warns a digital platform as a conman or a woman impersonates his wife Deepti

Shreyas Talpade, who received appreciation for his negative avatar in his last outing 'Setters' is facing a trouble from a digital platform. Today, he took to his twitter handle and...

The Bharatiya 1:30 PM

Conman on Facebook cheats Hunsur woman of Rs 5.3L

A woman in Hunsur town was cheated of Rs 5.3 lakh by a conman, possibly a foreigner, who contacted her through Facebook. The accused, who identified himself as Nueman, offered to...

The Bharatiya 1:29 PM

Woman loses Rs 2.8 lakh to conman

A woman fell into the trap of an unidentified conman and lost Rs2.80 lakh on the pretext of claiming the lottery prize won by her. After realizing that she had been cheated, the victim...

The Bharatiya 1:28 PM

Woman loses jewellery worth Rs 90,000 to conman in Mysuru

MYSURU: A woman lost her gold ornaments worth Rs 90,000 to a conman who pretended to be a cop. In her complaint to the KR Nagar police, R B Gowramma, 50, a resident of Mirle...

The Bharatiya 1:26 PM

Cupid or conman? Decoding the online dating scam

Last week, 52-year-old Meenu Jain was robbed and murdered in her Delhi home. The suspect was someone she had met on desi dating app QuackQuack. Dinesh Dixit, a debt-ridden realtor,...

Friday, July 19, 2019

The Bharatiya 11:52 PM

Owner Mansoor Khan arrested from Delhi airport, being questioned by ED

IMA ponzi scam: Owner Mansoor Khan arrested from Delhi airport, being questioned by ED The SIT said that its sources in Dubai persuaded him to come back and submit himself before...

Tuesday, July 16, 2019

The Bharatiya 11:27 PM

IMA Ponzi scam: MLA Roshan Baig fails to turn up before SIT

The MLA wanted to appear on July 25 but the SIT directed him to depose on July 19 instead, SIT said. Former Karnataka minister and Congress MLA R Roshan Baig Monday did not turn...

Sunday, March 17, 2019

The Bharatiya 11:59 PM

Nigerian couple, aide cheat 57-year-old of ₹74 lakh, arrested

The city cyber police on Saturday arrested three people – a Nigerian couple and an auto rickshaw driver from Navi Mumbai – for cheating a 57-year-old Mahim resident of ₹74 lakh. According...

Tuesday, March 12, 2019

The Bharatiya 9:32 PM

Gang dupes many with job offers in auto major

A gang that used to impersonate as representatives of a leading corporate and dupe youths by offering them jobs has been busted. The Mumbai’s police’s cyber unit, along with officials...

Thursday, March 7, 2019

The Bharatiya 11:28 PM

Arjun Sawant, proprietor of Arrows Dynamic Enterprise, Man in ₹3cr Ponzi case lands in city cops’ net

Mumbai: The city police arrested Arjun Sawant, proprietor of Arrows Dynamic Enterprise, in a Rs 20 crore cheating case where he along with his wife, Vaidehi, promised gullible investors...

The Bharatiya 11:27 PM

Agent in ₹135 crore land sale con held

Mumbai: A real estate agent, Mohammed Aslam Karim (45), was arrested at the city airport for allegedly duping a Bengaluru-based company by of Rs 135 crore by trying to sell...

Friday, March 1, 2019

The Bharatiya 12:57 PM

Wednesday, February 27, 2019

The Bharatiya 7:36 PM

Promised ₹18k to make bored women happy, man loses ₹1.3L

Mumbai: A 32-year-old man recently fell prey to a honeytrap as well as his greed and ended up losing Rs 1.3 lakh in 24 hours before approaching the police. Ravikumar Gupta (name...