Tag archive for ‘investment scam’
By admin On Wednesday, February 5th, 2025
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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...

By admin On Sunday, January 12th, 2025
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Hoping to earn extra, tea vendor falls for cyber con; faces 4L debt | Mumbai News – Times of India

Mumbai: Cyber fraudsters spare no one. A wayside tea vendor, keen to supplement his income, fell prey to a cyber fraud which left him with bigger financial woes. Initially lured by a cyber fraudster More...

By admin On Tuesday, June 25th, 2024
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Painter gets ₹9L for letting frauds use his account, arrested | Mumbai News – Times of India

Mumbai: Central Cyber police have arrested a 35-year-old man part of an investment scam who received Rs 8.9 lakh of the Rs 36 lakh siphoned from a woman banker’s account. Accused Surendra Surve, a painter by More...