City Limouzine and City Realcom Claim investors listSat 29 Mar 2025, 06:17Hi all quick update from CA office..1. Next week the paper publication will be done2. Details of the...
Wednesday, April 16, 2025
The Bharatiya
12:13 AM
Mumbai: Special PMLA Court Rejects Businessman's Discharge Plea In ₹12-Crore City Limousine Fraud Case
The scam, which took place between 2007 and 2009, led to the Economic Offences Wing (EOW) filing cases against City Group companies – City Limousines, City Realcom, and City Hospitalities...
Saturday, April 5, 2025
Raj Angad Bawa: The Rising Star of Indian Cricket - Career, Stats, and IPL JourneyRaj Angad Bawa
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Raj Angad Bawa is one of the most exciting young talents...
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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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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...
