According to the FIR, the accused promised profit between four to fifteen per cent per month over the amount invested which meant double the returns
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The FIR lodged on July 13 states that based on the promise of the promoters, the duo had booked a flat with parking in their project where they paid ₹2.93 crore by RTGS and cheques into the company accounts
According to the FIR, the accused promised profit between four to fifteen per cent per month over the amount invested which meant double the returns
According to the FIR, the accused promised profit between four to fifteen per cent per month over the amount invested which meant double the returns
Rakesh Wadhawan has lodged a complaint regarding the matter with the VB Nagar police, but no FIR has been registered yet, said police
Rakesh Wadhawan has lodged a complaint regarding the matter with the VB Nagar police, but no FIR has been registered yet, said police
Nagpada police filed an FIR after ₹85 lakh was fraudulently withdrawn from Habib Group accounts using forged cheques. Investigation ongoing.
The accused then fled towards Vivek Vihar, the officer said. Based on the complaint, an FIR was registered and one Shahrukh arrested.
The accused had allegedly entered into a sale agreement for a flat for ₹1.2 crore and received ₹18 lakh from complainant Ankush Singla of...
The accused had allegedly entered into a sale agreement for a flat for ₹1.2 crore and received ₹18 lakh from complainant Ankush Singla of...