![Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise - Hindi News | Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise | Latest nashik News at Lokmattimes.com]( "Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise - Hindi News | Nashik Man Arrested for Defrauding Tamil Nadu Scientist of Rs 5 Crore with Fake Governor Post Promise | Latest nashik News at Lokmattimes.com")
A Nashik resident has been arrested for allegedly defrauding a Tamil Nadu scientist of ₹5 crore by falsely promising ... ...
![Kuwait: Massive ₹700 Crore Fraud at Gulf Bank: Over 100 Kerala Nurses Flee to Canada, Australia, and Europe - Hindi News | Kuwait: Massive ₹700 Crore Fraud at Gulf Bank: Over 100 Kerala Nurses Flee to Canada, Australia, and Europe | Latest national News at Lokmattimes.com]( "Kuwait: Massive ₹700 Crore Fraud at Gulf Bank: Over 100 Kerala Nurses Flee to Canada, Australia, and Europe - Hindi News | Kuwait: Massive ₹700 Crore Fraud at Gulf Bank: Over 100 Kerala Nurses Flee to Canada, Australia, and Europe | Latest national News at Lokmattimes.com")
Over 1,400 nurses from Kerala are accused of defrauding a Kuwaiti bank of nearly ₹700 crore before fleeing the ... ...
![Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding - Hindi News | Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding | Latest thane News at Lokmattimes.com]( "Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding - Hindi News | Thane: Rabodi Police Arrest Man in Rs 47.7 Lakh Investment Scam, Son Still Absconding | Latest thane News at Lokmattimes.com")
In a major breakthrough, Rabodi Police have arrested Zakirali Samadali Kazi (50), exposing a sophisticated investment fraud network that ... ...
![Mumbai: Diamond Broker Arrested for Misappropriating Diamonds Worth Rs 1.26 Crore; Hunt Undearway for Others - Hindi News | Mumbai: Diamond Broker Arrested for Misappropriating Diamonds Worth Rs 1.26 Crore; Hunt Undearway for Others | Latest mumbai News at Lokmattimes.com]( "Mumbai: Diamond Broker Arrested for Misappropriating Diamonds Worth Rs 1.26 Crore; Hunt Undearway for Others - Hindi News | Mumbai: Diamond Broker Arrested for Misappropriating Diamonds Worth Rs 1.26 Crore; Hunt Undearway for Others | Latest mumbai News at Lokmattimes.com")
The BKC police have arrested a wanted diamond broker accused of misappropriating diamonds worth ₹1.26 crore. The accused, identified ... ...
![Navi Mumbai: Businessman Defrauded of Rs 55.29 Lakh in Alleged Ash Trading Scam - Hindi News | Navi Mumbai: Businessman Defrauded of Rs 55.29 Lakh in Alleged Ash Trading Scam | Latest navi-mumbai News at Lokmattimes.com]( "Navi Mumbai: Businessman Defrauded of Rs 55.29 Lakh in Alleged Ash Trading Scam - Hindi News | Navi Mumbai: Businessman Defrauded of Rs 55.29 Lakh in Alleged Ash Trading Scam | Latest navi-mumbai News at Lokmattimes.com")
A case of fraud amounting to Rs55.29 lakh has come to light at Panvel City Police Station, where a ... ...
![Mumbai Based Diamond Broker Cheats Trader of ₹51 Lakh; BKC Police Launch Manhunt - Hindi News | Mumbai Based Diamond Broker Cheats Trader of ₹51 Lakh; BKC Police Launch Manhunt | Latest mumbai News at Lokmattimes.com]( "Mumbai Based Diamond Broker Cheats Trader of ₹51 Lakh; BKC Police Launch Manhunt - Hindi News | Mumbai Based Diamond Broker Cheats Trader of ₹51 Lakh; BKC Police Launch Manhunt | Latest mumbai News at Lokmattimes.com")
The BKC Police have registered a case against diamond broker Rakesh Vohra for allegedly misappropriating diamonds worth ₹51 lakh ... ...
![Mumbai Firm Loses ₹73 Lakh to Fraud by Assistant Manager Using Fake Invoices - Hindi News | Mumbai Firm Loses ₹73 Lakh to Fraud by Assistant Manager Using Fake Invoices | Latest mumbai News at Lokmattimes.com]( "Mumbai Firm Loses ₹73 Lakh to Fraud by Assistant Manager Using Fake Invoices - Hindi News | Mumbai Firm Loses ₹73 Lakh to Fraud by Assistant Manager Using Fake Invoices | Latest mumbai News at Lokmattimes.com")
A shocking case of fraud involving ₹73 lakh has come to light in the Powai area of Mumbai. The ... ...
![Mumbai Crime: Medical Professional Arrested After Defrauding Doctor and Son of ₹42 Lakh - Hindi News | Mumbai Crime: Medical Professional Arrested After Defrauding Doctor and Son of ₹42 Lakh | Latest mumbai News at Lokmattimes.com]( "Mumbai Crime: Medical Professional Arrested After Defrauding Doctor and Son of ₹42 Lakh - Hindi News | Mumbai Crime: Medical Professional Arrested After Defrauding Doctor and Son of ₹42 Lakh | Latest mumbai News at Lokmattimes.com")
A medical professional accused of duping a doctor and his son of ₹42 lakh under the pretext of offering ... ...
