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Ex-MLA Pravin Darekar booked for Rs 123 crore fraud

Pravin DarekarMumbai: BJP leader and former MLA Pravin Darekar, who is also chairman of Mumbai District Central Co-operative Bank Ltd, has been booked for allegedly causing a loss of Rs 123 [...]

March 29th, 2015 | Posted in Mumbai | Read More »

Seeking legal advice: Shilpa Shetty on alleged fraud case

IJO-12-3-07-Comm-41.jpgMumbai:  Bollywood actress Shilpa Shetty has decided to seek legal advice after the Kolkata police lodged a complaint against her for allegedly doing a fraud of Rs nine0 crore. According [...]

March 23rd, 2015 | Posted in Mumbai | Read More »

HC urged to reopen fraud case after cops file closure report

Bombay High CourtMumbai: The father of a lady accountant of a cooperative society, who committed suicide two days after being questioned by seniors in a fraud at her workplace, has urged the [...]

February 14th, 2015 | Posted in Mumbai | Read More »

Sebi orders six-month jail for defaulter in fraud case

SEBIMumbai: Exercising its new powers to order imprisonment of defaulters, regulator Sebi today sent a Thane resident to civil prison for six months after he failed to pay over Rs [...]

December 18th, 2014 | Posted in Business | Read More »

Two men booked for duping six investors of Rs 91 lakh

Mumbai, Nov 25 (PTI) Six persons, who had invested Rs 91.14 lakh in various post office saving schemes in central Mumbai, were allegedly duped by an agent, who fraudulently siphoned [...]

November 25th, 2014 | Posted in Mumbai | Read More »