GURGAON: The DLF-II police have lodged an FIR of fraud and criminal breach of trust against a Delhi-based IT management firm and its officials for duping a hotel management company of Rs 2.9 crore in the name of hotel management employees' provident ... Times of India, 1 month ago
4 booked for duping bank - Times of India, 1 month ago
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LUCKNOW: In a setback for former Uttar Pradesh chief minister Mayawati, UP lokayuktaNKMehrotra has indicted 199 people including BahujanSamaj Party chief's close aide NaseemuddinSiddiqui in the dalit memorial scam. In his report submitted to chief ...Economic Times, 1 day ago
An alleged fraud has come to police's notice where a man sold someone else's plot to a couple claiming it to be his own. According to the victim couple, they had sold their property in Delhi to buy this plot. They were duped of Rs 1.90 crore. Two ...Times of India, 5 days ago Couple duped of Rs 1.90 crore Times of India, 5 days ago
In a strange incident of cheating, a Badshapur village resident, Lakshman Swaroop, handed over his ancestral property to his son long after he had sold it. After preliminary investigations, the economic offences wing (EOW) of city police registered ...Times of India, 5 days ago
Godrej Properties Ltd., the real estate development arm of the Godrej Group, announced the launch of Phase III of its residential project, Godrej Summit, near Dwarka Expressway, in Sector 104, Gurgaon. Top Stories SEBI should have verified investor ...India Infoline, 1 month ago
The Securities Exchange Board of India (Sebi) on Wednesday questioned Subrata Roy, managing worker and chairman of the Sahara Group, and three directors, seeking details of their assets and bank accounts. They presented (before Sebi) the details of ...Hindustan Times, 1 month ago Sebi-quizzes-Sahara-chief-Subrata-Roy-3-directors Hindustan Times, 1 month ago Sebi quizzes Sahara chief Subrata Roy, 3 directors Hindustan Times, 1 month ago Sebi-quizzes-Sahara-chief-3-directors Hindustan Times, 1 month ago
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