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Fraud-news, Latest Marathi News

Mumbai : Mumbai: Gold Chain Maker in Kalbadevi Accused of Rs 75 Lakhs Fraud, Case Registered

Mumbai : Mumbai: Case Filed Against Three in Dahisar for Selling Rs 16 Crore Worth of Shares Using Forged Documents

Mumbai : Mumbai Bank Fraud Case: Fraudsters Withdraw Rs 85 Lakh from Trust Bank Accounts

Mumbai : Mumbai: HDIL  Administrator Accused of Rs 6 Crore Fraud by Rakesh Wadhawan, Complaint Filed

Mumbai : Mumbai Restaurant Fraud: Rs 1.23 Crore Embezzled From Banana Leaf Owners in Santacruz; Operation Manager Booked

Mumbai : FIR lodged against father, son and son-in-law in fraud case of Rs 84 lakh

Mumbai : Mumbai: Retired Senior Postmaster Duped of Rs 15 Lakh in Investment Fraud in Vile Parle

Mumbai : Mumbai: Businessman Arrested for Defrauding State Government of Rs 1.5 Crore

Nashik : Nashik Fraud Case: 12 Lakh Scam by Fake CBI Officials Uncovered in Igatpuri; Three Suspects Under Investigation

Mumbai : Mumbai: Two Arrested for Duping Man of Foreign Currency Worth Rs 15 Lakhs