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PUNE INVESTMENT FRAUD
From UAE to India: Woman accused in Rs 88 crore investment scam extradited after global manhunt & INTERPOL Red NoticeVishakha Rathod, implicated in an Rs 88 crore investment fraud scheme, has been extradited from the UAE following the issuance of an INTERP...- Fibe parent files draft papers with Sebi for IPO; aims to garner Rs 750-cr via fresh issueDigital lending platform Fibe's parent company, Social Worth Technologies, is set to launch an Initial Public Offering (IPO). The company a...
- Sebi launches investor awareness campaign on AIR to curb fraudulent activitiesMarkets regulator Sebi on Thursday announced the launch of an investors' awareness campaign on All India Radio (AIR) specifically on frauds...
- Stock market scam: Pune woman sells jewellery, loses Rs 24 lakh in share trading fraudThe woman, whose case was reported in Pune’s Sinhagad Road police station, lost money between January 2 and February 4. She is said to have...
- Bengaluru software engineer tries to hire a call girl online, loses Rs 50,000A 25-year-old software engineer in Bengaluru lost Rs 48,500 after being deceived by a fraudster while attempting to arrange a meeting with ...
- Vendor files FIR against Rahul Yadav alleging fraudVikas Om Prakas Noval, a Rajasthan-based vendor, has filed a first information report (FIR) against 4B Network's Founder Rahul Yadav. The F...
- Yes Bank-DHFL fraud case: CBI raids underway in Mumbai, PuneThese sources added that searches were underway at eight locations in Mumbai and Pune. The raids come days after the federal agency arreste...
- ABG Shipyard Ltd Scam: 98 companies were floated by the accused to divert funds, says CBIInvestigating one of the biggest bank frauds, the CBI earlier this month registered a case against the insolvent ABG Shipyard Ltd. and its ...
- Mastercard commits Rs 7,000 crore investment in India in next 5 yearsIndia is going to be the first country outside US to have a global technology node, a Mastercard official said.
- Home buyers demand fast execution of RERA ordersMany homebuyers and have been in and out of both the civil and MahaRERA courts, fighting battles for incomplete projects.
- MahaRERA orders ‘remain on paper’Some consumers said issuing orders without ensuring their execution was inconsequential. MahaRERA led the country in terms of disposal of c...
- Criminals find easy money in digital currency boomAbout 8,000 people have invested in different cryptocurrencies such as bitcoin and M-Cap through the fraudulent companies floated by the Bh...
- PNB fraud: Congress seeks Arun Jaitley's resignation on moral grounds"The government helped the entire family of Nirav Modi by giving them a safe passage (to leave the country)," the former Maharashtra chief ...
- Three top real estate builders’ assets, liabilities to be probed by MaharashtraThe decision was taken by Minister of State for Home Ranjit Patil, who last night met with the aggrieved flat buyers.
- India Inc lags in adequate cyber incident response strategies: EY India report'Corporate India’s exposure to cybercrime risks has magnified significantly over the last few years, with attacks becoming exceedingly comp...
- Demonetisation: Amid rush for white money, Pune businessman converts cash into blackThe Directorate General of Central Excise Intelligence (DGCEI) has registered a case against the Pune industrialist manufacturing automobil...
- Wipro Ventures invests in US-based Emailage CorporationWipro Ventures has invested an undisclosed amount in US-based fraud prevention solution startup Emailage Corp for a minority stake.
- Court freezes flat of Mumbai businessman for Ponzi scam launderingThe agency is probing the case under the Prevention of Money laundering Act (PMLA) alongside the Economic Offences Wing of Mumbai Police.
- Maharashtra still favoured for investment says state CMSeconds after Maharashtra signed an MoU with GE, Maharashtra CM said that the state was still a favoured location for knowledge-based and m...
- Hasan Ali earned commission in Boeing-AI deal: ED reportHasan Ali Khan, accused of money-laundering, earned $11.5 mn as a commission for facilitating sale of two Boeing 747 aircraft for $230 mn t...
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