![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: Economic Intelligence Unit Reactivated After Multi-Crore Fraud - Hindi News | Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud - Hindi News | Mumbai Torres Jewellery Scam: Economic Intelligence Unit Reactivated After Multi-Crore Fraud | Latest mumbai News at Lokmattimes.com")
After the multi-crore Torres Company scam surfaced last week, the Mumbai Police and its senior officials seem to have ... ...
![Pune Puncture Scam: Man Duped of Rs 6,500 at Repair Shop in Koregaon Park; Here's What Exactly Happened - Hindi News | Pune Puncture Scam: Man Duped of Rs 6,500 at Repair Shop in Koregaon Park; Here's What Exactly Happened | Latest pune News at Lokmattimes.com]( "Pune Puncture Scam: Man Duped of Rs 6,500 at Repair Shop in Koregaon Park; Here's What Exactly Happened - Hindi News | Pune Puncture Scam: Man Duped of Rs 6,500 at Repair Shop in Koregaon Park; Here's What Exactly Happened | Latest pune News at Lokmattimes.com")
Pune, Maharashtra (January 13, 2025): A recent puncture scam has come to light in the upscale area of Koregaon Park, ... ...
![PAN Card Scam: IPPB Customers Targeted in New Phishing Attack – Know How It Works and How To Stay Safe - Hindi News | PAN Card Scam: IPPB Customers Targeted in New Phishing Attack – Know How It Works and How To Stay Safe | Latest national News at Lokmattimes.com]( "PAN Card Scam: IPPB Customers Targeted in New Phishing Attack – Know How It Works and How To Stay Safe - Hindi News | PAN Card Scam: IPPB Customers Targeted in New Phishing Attack – Know How It Works and How To Stay Safe | Latest national News at Lokmattimes.com")
India Post Payments Bank (IPPB) has issued a warning to its customers about a phishing scam targeting post office ... ...
![Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation - Hindi News | Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation - Hindi News | Mumbai Torres Jewellery Scam: EOW Conducts Raids, Seizes Cash and Documents in Multi-Crore Fraud Investigation | Latest mumbai News at Lokmattimes.com")
Mumbai's Economic Offences Wing (EOW) has conducted raids at six locations in connection with the multi-crore fraud by Torres ... ...
![Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh - Hindi News | Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh | Latest nashik News at Lokmattimes.com]( "Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh - Hindi News | Cyber Fraud in Nashik: Fake TRAI and Police Officials Cheat CA of ₹13.5 Lakh | Latest nashik News at Lokmattimes.com")
A shocking incident of cyber fraud has surfaced in Nashik, where a chartered accountant (CA) was tricked into paying ... ...
![Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns - Hindi News | Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns | Latest mumbai News at Lokmattimes.com]( "Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns - Hindi News | Mumbai Torres Scam: Firm Accused of Duping Investors of Rs 13.48 Crore With False Promises of High Returns | Latest mumbai News at Lokmattimes.com")
Directors of a firm were booked for duping investors of Rs 13.48 crore after promising attractive returns on deposits, ... ...
![Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped - Hindi News | Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped | Latest mumbai News at Lokmattimes.com]( "Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped - Hindi News | Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped | Latest mumbai News at Lokmattimes.com")
Investors have gathered in large numbers outside Torres Company’s office in Dadar, demanding the return of their principal amounts ... ...
