A senior police officer said that about ₹55 lakh cash, diamond, platinum and gold jewellery worth about ₹2.5 crore
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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.
A senior police officer said that about ₹55 lakh cash, diamond, platinum and gold jewellery worth about ₹2.5 crore
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Nagpada police filed an FIR after ₹85 lakh was fraudulently withdrawn from Habib Group accounts using forged cheques.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.
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
On Monday, Prime Minister Narendra Modi, through a video link from Ahmedabad, inaugurated three new Vande Bharat trains for Maharashtra, raising the...
Yerawada police have booked director and founder chairman of Greatwall Corporate Services Pvt Ltd for alleged ₹54.70 lakh provident fund fraud