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KBC

Nanded police gets custody of KBC scam accused
The promoter of KBC Multi Trade Ltd Bhausaheb Chavan and his wife Aarti in the KBC-scam case, in which they allegedly fleeced investors for about `210 crore, were on Saturday handed over to the Nanded police for further interrogation. The duo had ...
 Asian Age3 days ago
Prime Accused in KBC Multi Trade Ltd Scam Handed Over to Nanded Police
Prime accused and promoter of KBC Multi Trade Ltd, Bhausaheb Chavan and his wife Aarati, who were in police custody here in connection with a case of cheating thousands of investors through chit-fund schemes, have been handed over to Nanded police. ...
 Outlook India3 days ago
Prime accused in KBC scam handed over to Nanded Police
Nashik, May 21 (PTI) Prime accused and promoter of KBC Multi Trade Ltd, Bhausaheb Chavan and his wife Aarati, who were in police custody here in connection with a case of cheating thousands of investors through chit-fund schemes, have been handed ...
 Press Trust of India3 days ago
PTI - KBC (BES14) - Prime accused in KBC scam handed over to Nanded Police
KBC (BES14) - Prime accused in KBC scam handed over to Nanded Police Contributed by NAMPA / PTI. Nashik, May 21 (PTI) Prime accused and promoter of KBC Multi Trade Ltd, Bhausaheb Chavan and his wife Aarati, who were in police custody here in ...
 Namibia Press Agency3 days ago
I-T dept seeks financial records of accused
Nashik: The troubles for KBC scam mastermind Bhausaheb Chavan increased on Thursday, after the income tax (I-T) department sought information from police about the property the accused possesses. After being on the run for long, Chavan was recently ...
 Times of India1 week ago
KBC scam accused B Chavan sent to police custody
Nashik (Maha), May 7 (PTI) A court here today remanded the promoter of KBC Multi Trade Ltd Bhausaheb Chavan and his wife Aarati, accused of cheating thousands of investors through chit-fund schemes, to seven days' police custody. Chavan and his ...
 Press Trust of India2 weeks ago
KBC scam accused Bhausaheb Chavan sent to police custody
Nashik (Maha), May 7 (PTI) A court here today remanded the promoter of KBC Multi Trade Ltd Bhausaheb Chavan and his wife Aarati, accused of cheating thousands of investors through chit-fund schemes, to seven days' police custody. Chavan and his ...
 Press Trust of India2 weeks ago
KBC scam accused handed over to Nanded Police
The prime accused and promoter of KBC Multi Trade Ltd, Bhausaheb Chavan and his wife Aarati, who were in police custody here in connection with a case of cheating thousands of investors through chit-fund schemes, have been handed over to the Nanded ...
 The Hindu2 days ago
Prime accused in KBC scam handed over to Nanded Police
Prime accused and promoter of KBC Multi Trade Ltd, Bhausaheb Chavan and his wife Aarati, who were in police custody here in connection with a case of cheating thousands of investors through chit-fund schemes, have been handed over to Nanded police.
 The Echo Of India3 days ago
Prime accused in KBC scam handed over to Nanded Police
 Chandigarh Tribune3 days ago
Prime accused in KBC scam handed over to Nanded Police
cused and promoter of KBC Multi Trade Ltd, Bhausaheb Chavan and his wife Aarati, who were in police custody here in connection with a case of cheating thousands of investors through chit-fund schemes, have been handed over to Nanded police. According to the ...
 Business Standard3 days ago
Prime accused in KBC scam handed over to Nanded Police
Nashik: Prime accused and promoter of KBC Multi Trade Ltd, Bhausaheb Chavan and his wife Aarati, who were in police custody here in connection with a case of cheating thousands of investors through chit-fund schemes, have been handed over to Nanded ...
 Deccan Chronicle3 days ago
State Times
Prime accused in KBC scam handed over to Nanded Police
Nashik: Prime accused and promoter of KBC Multi Trade Ltd, Bhausaheb Chavan and his wife Aarati, who were in police custody here in connection with a case of cheating thousands of investors through chit-fund schemes, have been handed over to Nanded police.
 State Times3 days ago

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