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Chavan moved in cars, wore costly suits
NASHIK: The mastermind of KBC Multi Trade Pvt Ltd fraud, Bhausaheb Chavan, was driven to the investment business after he had himself suffered financial losses. City police investigating the fraud case said Chavan desired to live life king size and ...
 Times of India1 day ago
Nashik company dupes thousands of crores, 6 arrested
Luring investors with promises of three times the returns of the investments they make, KBC Multitrade, a private limited company, has duped thousands of crores of rupees. Six people have so far been arrested, while two have committed suicide in ...
 DNA India6 days ago
Investors duped of savings stage rasta roko at Adgaon
NASHIK: Hundreds of people who were allegedly cheated of their investments they had made with the KBC Multi Trade Pvt Ltd staged a 'rasta-roko' on the service road opposite the company's office at Adgaon on Monday, demanding immediate arrest of the ...
 Times of India1 week ago
Investment fraud: Three more held
NASHIK: A city court on Wednesday remanded three more accused in the alleged cheating case of KBC Multi Trade Pvt Ltd to six days' police custody. The three persons arrested by the Adgaon police on Tuesday were identified as Sanjay Jagtap, ...
 Times of India1 week ago


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