Registrieren

Registierung erfolgt in Kürze...
Fleebs-Logo
Details werden geladen...

Man Booked For Alleged Multi-Crore Financial Fraud In Indore

During the inquiry, police allegedly found that forged property search and valuation reports had been prepared to facilitate the loan. Ojha is also accused of using the company's name and the names of others in the alleged fraud. Police said he allegedly threatened the complainant when asked to return the money.

Ähnliche Seiten

https://tv.rediff.com/news/multicrore-property-fraud-uncovered-in-thane/406671

Multi-Crore Property Fraud Uncovered In Thane | Rediff-TV | Rediff.com

https://tv.rediff.com/news/multicrore-property-fraud-uncovered-in-thane/406671
https://www.rediff.com/news/report/thane-real-estate-fraud-builder-homebuyers-duped-of-rs-1357-cr/20261003.htm

Thane Police Bust Multi-Crore Property Fraud Involving Forged Agreements - Rediff.com India News

https://www.rediff.com/news/report/thane-real-estate-fraud-builder-homebuyers-duped-of-rs-1357-cr/20261003.htm
https://www.freepressjournal.in/indore/ed-files-prosecution-complaint-against-ruchi-global-for-66-crore-fraud-in-indore

ED Files Prosecution Complaint Against Ruchi Global For ₹ 66 Crore Fraud In Indore

https://www.freepressjournal.in/indore/ed-files-prosecution-complaint-against-ruchi-global-for-66-crore-fraud-in-indore
https://www.freepressjournal.in/bhopal/mandsaur-police-bust-interstate-cyber-fraud-gang-linked-to-11-crore-scams-six-arrested

Mandsaur Police Bust Interstate Cyber Fraud Gang Linked To ₹11 Crore Scams, Six Arrested

https://www.freepressjournal.in/bhopal/mandsaur-police-bust-interstate-cyber-fraud-gang-linked-to-11-crore-scams-six-arrested
https://www.rediff.com/news/report/textile-firm-director-duped-of-rs-2058-crore-in-thane/20261003.htm

Thane Textile Director Cheated Of Rs 20.58 Crore In Loan And Uniform Supply Fraud - Rediff.com India News

https://www.rediff.com/news/report/textile-firm-director-duped-of-rs-2058-crore-in-thane/20261003.htm
https://www.freepressjournal.in/mumbai/ed-raids-9-locations-in-yavatmal-in-242-crore-babaji-date-mahila-sahakari-bank-fraud-and-money-laundering-case

ED Raids 9 Locations In Yavatmal In ₹242 Crore Babaji Date Mahila Sahakari Bank Fraud And Money Laundering Case

https://www.freepressjournal.in/mumbai/ed-raids-9-locations-in-yavatmal-in-242-crore-babaji-date-mahila-sahakari-bank-fraud-and-money-laundering-case