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Four people booked for cheating Navi Mumbai builder of Rs 66.75 lakh in land deal - ET RealEstate
The Economic Times· 2 days agoFour People Booked For Cheating Builder: They also fabricated documents of various agreements,...
Mumbai: EOW arrests Kamal Mills' owner in fraud case - ET RealEstate
The Economic Times· 6 days agoSubsequently, a case was registered against Govani under sections 409 (criminal breach of trust),...
MTNL misses its coupon payment deadline on bonds - The Economic Times
The Economic Times· 3 days agoIn an update on Friday, India Ratings & Research said that the breach of condition of the debenture...
Thane: 4 held for cheating builder of Rs 66.75 lakh
Mid Day· 2 days agoAn FIR was registered against four persons by the Navi Mumbai police for allegedly cheating a 35-year-old real estate developer of Rs 66.75 lakh in a...
Suspecting Haryana police officials’ involvement, CBI books 4 for cheating
Tribune India· 5 days agoof Companies, had filed a complaint on October 29, 2022, against Vinay Aggarwal, Sanjeev Aggarwal, Dr Komal Khanna and Nishant Sareen for cheating, forgery, criminal
ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 5 days agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
EOW arrests Kamla Mills owner for ‘duping’ businessman of Rs 67.50 crore
Indian Express· 6 days agoAccording to the police complaint, in 2013, Gowani, who has a real estate company, Amikrupa Land...
Woman arrested for Rs 27L fraud in Arunachal Pradesh | Itanagar News - Times of India
The Times of India· 1 day agoItanagar: The state police on Saturday arrested one Beauty Das, accused in multiple fraud cases amounting to Rs 27,20,000, in Cooch Behar district of West Bengal. he arrest ...
ED too set to close case against Shinde Sena MP as the agency claim it didn’t find any proceeds of...
Indian Express· 7 days agoThe Mumbai Police registered an FIR on September 14, 2023, against Waikar, his wife Manisha, and...
ED Arrests Amtek Group's Arvind Dham In Rs 25,000 Cr Bank Fraud Case
Times Now· 4 days agoEnforcement Directorate (ED), Gurugram Zonal Office has arrested Arvind Dham, Promoter of Amtek...