Mumbai police have filed a case against Religare's top officials, including Dr. Rashmi Saluja, for allegedly conspiring to obstruct a takeover.
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A Pune-based Central Railway manager filed an FIR in Mumbai after being cheated of ₹38.15 lakh by three accused. They returned ₹33.15 lakh and used his name to scam others.
Mumbai police have filed a case against Religare's top officials, including Dr. Rashmi Saluja, for allegedly conspiring to obstruct a takeover.
Nagpada police filed an FIR after ₹85 lakh was fraudulently withdrawn from Habib Group accounts using forged cheques. Investigation ongoing.
MUMBAI: An FIR was filed against an unknown person for creating a fake Jindal Steel and Power Limited website, duping a city firm of ₹10 lakh for...
During interrogation, the trio told police that they would promise candidates of success in competitive exams and recruitment thereafter in return for...
During interrogation, the trio told police that they would promise candidates of success in competitive exams and recruitment thereafter in return for...
The accused allegedly used the cheque books to transfer a total of ₹70 lakh from the company account to the accounts of his associates
The accused allegedly used the cheque books to transfer a total of ₹70 lakh from the company account to the accounts of his associates
The accused, Ramesh Sankhat alias K Patel, has been booked under sections 420 and 419 of the Indian Penal Code
The accused, Ramesh Sankhat alias K Patel, has been booked under sections 420 and 419 of the Indian Penal Code
Yerawada police have booked director and founder chairman of Greatwall Corporate Services Pvt Ltd for alleged ₹54.70 lakh provident fund fraud