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Financial Fraud

Financial fraud, Latest News

TV Actors Puja Banerjee and Kunal Verma Fall Victim to Financial Scam, Cheated by Friend - Hindi News | TV Actors Puja Banerjee and Kunal Verma Fall Victim to Financial Scam, Cheated by Friend | Latest entertainment News at Lokmattimes.com

Entertainment :TV Actors Puja Banerjee and Kunal Verma Fall Victim to Financial Scam, Cheated by Friend

TV actors Puja Banerjee and Kunal Verma, who are known for their characters in the show Tuj Sang Preet ... ...

Mumbai: Broker Accused of Abetment to Suicide After Investor Attempts to End Life Over Financial Loss - Hindi News | Mumbai: Broker Accused of Abetment to Suicide After Investor Attempts to End Life Over Financial Loss | Latest mumbai News at Lokmattimes.com

Mumbai :Mumbai: Broker Accused of Abetment to Suicide After Investor Attempts to End Life Over Financial Loss

  In a shocking twist to a case involving financial fraud and a suicide attempt, Bhandup police have registered ... ...

New India Co-op Bank Scam : Brain Mapping Test of Main Accused in Rs 122-Crore Fraud Comes Positive, Says EOW - Hindi News | New India Co-op Bank Scam : Brain Mapping Test of Main Accused in Rs 122-Crore Fraud Comes Positive, Says EOW | Latest mumbai News at Lokmattimes.com

Mumbai :New India Co-op Bank Scam : Brain Mapping Test of Main Accused in Rs 122-Crore Fraud Comes Positive, Says EOW

The Economic Offences Wing (EOW) of the Mumbai Police, which is investigating the Rs 122-crore scam at the New ... ...

Nashik: Luxury Cars, Cash Seized in Igatpuri Gambling Racket Bust; 19 Arrested - Hindi News | Nashik: Luxury Cars, Cash Seized in Igatpuri Gambling Racket Bust; 19 Arrested | Latest nashik News at Lokmattimes.com

Nashik :Nashik: Luxury Cars, Cash Seized in Igatpuri Gambling Racket Bust; 19 Arrested

In a midnight police raid, a gambling racket was busted at New York Villa in the Mystic Valley area ... ...

Nashik: Fraudster Fined for Cheating Woman with Fake Online Rituals Claiming to Cure Ghosts and Witchcraft - Hindi News | Nashik: Fraudster Fined for Cheating Woman with Fake Online Rituals Claiming to Cure Ghosts and Witchcraft | Latest nashik News at Lokmattimes.com

Nashik :Nashik: Fraudster Fined for Cheating Woman with Fake Online Rituals Claiming to Cure Ghosts and Witchcraft

In a landmark judgment, the District Consumer Grievance Redressal Commission has fined a fraudster for cheating a woman by ... ...

Financial Frauds in Maharashtra 2024: State Reports 2.19 Lakh Cases; Mumbai Tops with Rs 12,404 Crore Losses - Hindi News | Financial Frauds in Maharashtra 2024: State Reports 2.19 Lakh Cases; Mumbai Tops with Rs 12,404 Crore Losses | Latest maharashtra News at Lokmattimes.com

Maharashtra :Financial Frauds in Maharashtra 2024: State Reports 2.19 Lakh Cases; Mumbai Tops with Rs 12,404 Crore Losses

Maharashtra recorded 2,19,047 financial fraud cases last year, with a total amount of Rs 38,872.14 crore involved, according to ... ...