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THANE BAR FRAUD
Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance GroupAnil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...- 'News nahi padhte ho kya?': Viral Reddit thread warns how common dating app scams are after Mumbai man falls victimA Mumbai man's dating app meetup turned into a costly scam at Paablo Baar and Lounch near Upvan Lake. After meeting a woman from Aisle, he ...
- Merely possessing Aadhaar, PAN card or voter ID doesn't make person Indian citizen: HCThe Bombay High Court denied bail to a man, suspected to be from Bangladesh, accused of illegally entering India and possessing forged docu...
- Sameer Wankhede's bar licence cancelledThe Thane district collector has cancelled the licence granted to a Navi Mumbai-based hotel and bar owned by former NCB Mumbai zonal direct...
- Scam-hit HDIL appoints Knight Frank to value 40 land assetsWhile the principal loan on these assets is around Rs 2,200 crore, PMC Bank has been accused of fraudulently extending Rs 4,500 crore to HD...
- Three fake call centres in Mumbai made Rs 500 crore by duping US citizensThane police busted the racket run by fake call centres, who may have robbed US citizens of Rs 500 crore in the last one year.
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
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