Bombay HC discharges Gautam Adani, AEL from SFIO case, says no essence of ‘cheating’ made out | Mumbai News – The Times of India
MUMBAI: Observing that a cheating case was not made out, Bombay High Court on Monday discharged Adani Enterprises Limited (AEL), its Chairman Gautam Adani, and Managing Director Rajesh Adani from More...
Man cheats firm of 41.5L under pretext of availing loan | Mumbai News – The Times of India
Mumbai: An engineering company from Bhandup lodged a police complaint against loan advisor Mohammad Zulfiqar Boler and his company, Trident Enterprises. Under the pretext of availing a business More...
Kamala Mills owner Ramesh Govani, partners booked in Rs 23 crore cheating case | – The Times of India
Govani, alongside Shivam Parivar Developers and its directors, deceived the investors with false promises of high returns in a real estate project that saw no progress. MUMBAI: Kamala Mills Owner More...
Case against Mumbai firm, management for duping investors of Rs 13.48 crore | Mumbai News – Times of India
NEW DELHI: The directors of a firm have been booked for allegedly defrauding investors of Rs 13.48 crore by offering attractive returns on deposits, Mumbai police officials stated on Monday.The More...
Man claiming to be PA of Mumbai MP dupes hotelier of Rs 11 lakh | Mumbai News – Times of India
Image used for representative purpose only MUMBAI: Jamal Yasin Shaikh, proprietor of the renowned eatery Bade Miya, has lodged a complaint with the Kalachowkie police in Central Mumbai, accusing a More...
Mumbai developer Yusuf Lakdawala’s son arrested in Rs 45 crore cheating case | Mumbai News – Times of India
MUMBAI: The city’s Economic Offences Wing (EOW) on Friday arrested late developer Yusuf Lakdawala‘s son Firoz and his company’s chartered accountant in a cheating case involving Rs More...
Tour operator booked in Rs 1.57 crore cheating case | Mumbai News – Times of India
Image used for representative purpose only MUMBAI: A tour operator has been booked by Malad Police for duping a businessman to the tune of Rs 1.57 crore.The businessman told the police that he was acquainted More...