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Mumbai: EOW arrests Kamal Mills' owner in fraud case - ET RealEstate
The Economic Times· 2 days agoSubsequently, a case was registered against Govani under sections 409 (criminal breach of trust), ...
Banker arrested for links with cyber fraudsters, 16th arrest this year | Gurgaon News - Times of...
The Times of India· 2 days agoGurgaon: An ICICI bank employee was arrested from Punjab for providing a bank account to cyber fraudsters for parking the defrauded amount. Police also arrested a vegetable vendor who had provided ...
Timely trial is a fundamental human right, says Chhattisgarh high court | Raipur News - Times of...
The Times of India· 6 days agoRAIPUR: Chhattisgarh high court has reiterated that an expeditious trial is the “fundamental human...
Doctor loses Rs 50 lakh in foreign currency investment fraud
Indian Express· 4 days agoWhat started as a friendly conversation on social media with a woman claiming to give financial...
3 booked for forging letter in MSCE deputy commissioner’s name
Indian Express· 7 days agoPune city police have booked three persons for allegedly forging a letter in the name of deputy...
Luxury perfumes for men: Finest fragrances to elevate your style
The Economic Times· 6 days agoExplore the finest luxury perfumes for men. Discover top luxury perfume for men, curated for...
Woman poses as PMO national advisor: Bombay HC expresses doubts into police probe; summons Satara...
Indian Express· 7 days agoThe petitioner Phillip Bhambal, from Satara, had in December 2022 filed a complaint application against Kashmira Pawar and her associate Ganesh Gaikwad that they were cheating people by claiming ...
EOW arrests Kamla Mills owner for ‘duping’ businessman of Rs 67.50 crore
Indian Express· 2 days agoAccording to the police complaint, in 2013, Gowani, who has a real estate company, Amikrupa Land...
Mumbai: Builders Held In ₹1 Crore Fraud Case Agree To Out-Of-Court Settlement With Widow
Free Press Journal· 5 days agoMumbai: In the Rs 1 crore cheating case involving Suchit Developers and a widow, both the parties...
Mumbai: 28-Year-Old Man Loses ₹40 Lakh To Online Gambling Scam, Alleges Controlled Apps By Scammers
Free Press Journal· 1 day agoMumbai: After getting addicted to online gambling games, a 28-year-old man lost around Rs 40 lakh over a span of three years. In his police complaint, he said that he even took money from friends ...