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Actor Jacqueline Fernandez appears before EOW today 19 Sept in Delhi in money laundering...

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After receiving summons from Delhi Police, Jacqueline Fernandez appears before EOW today September 19 for questioning in the Sukesh Chandrashekhar money laundering case. This is her fourth appearance before EOW. Earlier, Jacqueline was grilled by...

FIR registered against Francis Charlie D’Souza for cheating and breach of trust to Dolphin...

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  Cheating and frauding has emerged as order of the day. A Fresh case of a cheating purports to a Kalina resident Francis Charlie D'Souza. Francis showing no loyalty to his employer - Partner and Boss Shakil...

Siddharth Pramod Pillani prop. Capital Berg arrested by EOW in 7 crores cheating...

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  After his recent arrest by EOW from Jaipur for duping 170 investors of Rs7 cr for high returns, Siddharth Pramod Pillani, Proprietor,Capital Berg, has been sent to judicial custody for 14 days till (1 August)...

No relief for Navkar LifeSpace’s partners Sameer Bhube, Devendra and Santosh Aranjlekar in cheating...

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Hello Mumbai News City Desk : In a new turn of events purporting to the Navkar LifeSpaces and its partners Sameer, Devendra and Santosh Aranjlekar in cheating and fraud case, the bail application of all...

Borivali based builder Navkar LifeSpaces and its partners Sameer, Devendra & Kejal Bhube...

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  Borivali based builder booked for Cheating, Forgery The Borivali Police have registered an FIR against a Borivali based builder Navkar LifeSpaces and its partners Sameer, Devendra & Kejal Bhube , Mukesh Gala and Santosh Aranjlekar for...

6th FIR registered against Raghini & Mansi Khandelwal, Padmakar Dash, Ganesh Dash and...

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The Khadakapda Police Station have registered the 6th FIR against Mother-Daughter identified as Ragini Khandelwal (mother) Mansi (daughter) who posing as Owners of Shipping Yards had duped a number of investors to the tune...