![Investment Scam in Mumbai: 20 Investors Duped of ₹12.70 Crore, Case Registered Against Three in Dahisar - Hindi News | Investment Scam in Mumbai: 20 Investors Duped of ₹12.70 Crore, Case Registered Against Three in Dahisar | Latest mumbai News at Lokmattimes.com]( "Investment Scam in Mumbai: 20 Investors Duped of ₹12.70 Crore, Case Registered Against Three in Dahisar - Hindi News | Investment Scam in Mumbai: 20 Investors Duped of ₹12.70 Crore, Case Registered Against Three in Dahisar | Latest mumbai News at Lokmattimes.com")
A massive fraud case has come to light where 20 investors were allegedly cheated of ₹12.70 crore under the ... ...
![Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions - Hindi News | Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions | Latest mumbai News at Lokmattimes.com]( "Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions - Hindi News | Mumbai: EOW Makes Seventh Arrest in Torres Scam, Rs 13.78 Crore Laundered via Financial Institutions | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai, investigating the high-profile Torres Scam, has made its seventh arrest. The accused, ... ...
![Mumbai: Businessman Loses His BMW Car and ₹24 Lakh In Fake Forex Trading Scheme - Hindi News | Mumbai: Businessman Loses His BMW Car and ₹24 Lakh In Fake Forex Trading Scheme | Latest mumbai News at Lokmattimes.com]( "Mumbai: Businessman Loses His BMW Car and ₹24 Lakh In Fake Forex Trading Scheme - Hindi News | Mumbai: Businessman Loses His BMW Car and ₹24 Lakh In Fake Forex Trading Scheme | Latest mumbai News at Lokmattimes.com")
A businessman was allegedly duped of ₹24.56 lakh by three individuals who lured him with promises of high returns ... ...
![Mumbai: Family in Andheri Duped of ₹1.25 Crore in High-Return Investment Scam; Case Registered - Hindi News | Mumbai: Family in Andheri Duped of ₹1.25 Crore in High-Return Investment Scam; Case Registered | Latest mumbai News at Lokmattimes.com]( "Mumbai: Family in Andheri Duped of ₹1.25 Crore in High-Return Investment Scam; Case Registered - Hindi News | Mumbai: Family in Andheri Duped of ₹1.25 Crore in High-Return Investment Scam; Case Registered | Latest mumbai News at Lokmattimes.com")
In a shocking case from Andheri, three members of the same family were allegedly duped of over ₹1.25 crore ... ...
![Mumbai Businessman and Two Others Duped of ₹3 Crore in Bandra; Case Registered Against Five Directors - Hindi News | Mumbai Businessman and Two Others Duped of ₹3 Crore in Bandra; Case Registered Against Five Directors | Latest mumbai News at Lokmattimes.com]( "Mumbai Businessman and Two Others Duped of ₹3 Crore in Bandra; Case Registered Against Five Directors - Hindi News | Mumbai Businessman and Two Others Duped of ₹3 Crore in Bandra; Case Registered Against Five Directors | Latest mumbai News at Lokmattimes.com")
A shocking case of fraud amounting to approximately ₹3 crore has come to light in the Bandra area, where ... ...
![Mumbai: Investment Scam Worth ₹1.21 Crore Exposed; Two Directors Accused - Hindi News | Mumbai: Investment Scam Worth ₹1.21 Crore Exposed; Two Directors Accused | Latest mumbai News at Lokmattimes.com]( "Mumbai: Investment Scam Worth ₹1.21 Crore Exposed; Two Directors Accused - Hindi News | Mumbai: Investment Scam Worth ₹1.21 Crore Exposed; Two Directors Accused | Latest mumbai News at Lokmattimes.com")
A major investment scam involving ₹1.21 crore has come to light in Lower Parel, where eight individuals were duped ... ...
![Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested - Hindi News | Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested | Latest mumbai News at Lokmattimes.com]( "Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested - Hindi News | Moneyedge Group Accused of ₹100 Crore Fraud; Two Directors Arrested | Latest mumbai News at Lokmattimes.com")
The Economic Offences Wing (EOW) of Mumbai Police has registered a case against the Moneyedge Group of Companies and ... ...
![Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe - Hindi News | Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe - Hindi News | Mumbai Torres Jewellery Scam: Social Media Accounts Suspected to Be Managed from Abroad to Mislead Probe | Latest mumbai News at Lokmattimes.com")
In the Torres mismanagement case, it is suspected that the company’s social media accounts are being managed from abroad ... ...
