Tag Archives: investment fraud
Meerut: A video call screen recording involving Kanhaiya Gulati, the alleged mastermind behind
Meerut: A video call screen recording involving Kanhaiya Gulati, the alleged mastermind behind an Rs [...]
14
Sep
Sep
Nadiad distributor, others duped of Rs 2.5 crore through gold loan scheme
In Ahmedabad, a gold-loan scheme has reportedly defrauded a distributor from Nadiad and several other [...]
27
Aug
Aug
Two held in Rs 99 lakh real estate investment fraud: The wider industry impact
In Kolhapur, police have arrested a director and an agent of a real estate investment [...]
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27
Aug
Aug