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You Searched For "investment fraud Maharashtra" and got 18 results


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Thane family loses Rs 1.2 crore as they get cheated by construction company, details here

A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…

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Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men

A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…

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1 min read

19 members of a family booked for duping siblings of over ₹1 crore in cryptocurrency scheme

Based on the complaint lodged by the 42-year-old man, the case was registered at the Rabodi poli…

PTI   


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Cloth merchant loses ₹1.9 crore in share trading fraud in Thane district

The complainant has alleged that the accused got in touch with him and added him to a WhatsApp g…

PTI   


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Adani Airports following investments as per plans submitted to govt: CEO

The comments from company's CEO Arun Bansal come against the backdrop of Adani Group facing challen…

PTI   


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ED attaches property worth ₹2,747 cr of ABG Shipyard in bank fraud case

The Enforcement Directorate (ED) on Thursday attached assets worth ₹ 2,747.69 crore of the ABG Ship…

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Duo in India caught carrying out ₹12 billion multi-level marketing scheme

The Economic Offences Wing (EOW) of the Cyberabad Police in Hyderabad, India confiscated ₹2 bill…

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Three promoters of Agri Gold Group arrested for Ponzi Scheme Fraud Case worth ₹6,380

The ED had filed a case on the basis of multiple FIRs lodged in the Andhra Pradesh, Telangan…

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3 mins read

Navi Mumbai airport to be ready by 2024 end, says Gautam Adani

Billionaire Gautam Adani announced at Adani Enterprise Limited's AGM that the Navi Mumbai Airport c…

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4 mins read

App retention rate across verticals fell this year by 12%: AppsFlyer

Reduced Ad Spend Results in Downward Trend for Fraud; falls down to 3.64% in Nov 2020

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Yes Bank scam: DHFL's Kapil and Dheeraj Wadhawan taken into custody by CBI

The Central Bureau of Investigation (CBI) has taken Diwan Housing Finance Limited (DHFL) promoter…

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In pics: Thousands of customers of a small bank in India panic after the regulator cracks the whip

Thousands of customers of Punjab & Maharashtra Cooperative Bank (PMC) woke up to a terse notifi…

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Police bust an alleged ₹5 billion cryptocurrency scam in India

Soon enough, he raised the value of MTC to $6,000 (₹401,472). Cumulatively, with 2,500 peo…

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Govt to finalise PSU general insurers' merger by March-end: Finance Secretary

"These cooperatives also play an important role in last-mile agriculture credit. So, while we need…

PTI   


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Reasons why white collar crimes are rising in India, and ways to tackle the menace

Satish Mathur, Director General of Police, Maharashtra who felicitated the winner, said - “Increase…

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Yes Bank crisis and its domino effect on bonds, mutual funds and other corporate defaults

The challenges in the face of the Yes Bank crisis are likely to be temporary, since they are a dire…

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NSEL Investors Allege EOW Soft On Borrowers In Rs 5,600 Crore Scam

“Investors in the last 8-10 months have only got back 1% though Himanshu Roy, Ex-joint commissioner…

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3 mins read

We Have A Dedicated Strategy In India: Mary Barra, CEO GM

Mary Barra, GMs’ first woman CEO said the auto maker plans to start afresh with Indian unit as an e…

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