Pune : Deccan Express – Pune Crime | The Chandan Nagar police have registered a fraud case against original land owner Ashok Fulchand Bhandari and AMI Estates LLP partner and…
Tag:
economic offences wing pune
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Pune : Deccan Express – BHR Scam | A Pune court has granted pre-arrest bail to BJP MLA Chandulal Patel, a suspect in a case filed at the Deccan police…
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Pune
Pune Crime | 46 crore’s fraud with 56 investors, Pankaj Chhallani’s bail rejected
by sikandar141Pune : Deccan Express – Pune Crime | Additional Sessions Judge K. P. Nandedkar has rejected the bail plea of Pankaj Chhallani, the main accused in the case of defrauding…
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Pune
BHR Scam | Court orders to repay 20% of loan within 10 days; Pre-arrest bail to BJP MLA Chandulal Patel
by sikandar141Pune : Deccan Express – BHR Scam | Special Sessions Judge S S Gosavi has granted pre-arrest bail to BJP MLA Chandulal Patel in the Bhaichand Hirachand Raisoni Multistate Co-operative…
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CrimePune
BHR Scam | Sunil Zanwar jailed for 10 days in BHR credit union embezzlement and fraud case
by sikandar141Pune : Deccan Express – BHR Scam | Sunil Devkinandan Zanwar, the main accused in the BHR credit union embezzlement and fraud case, has been remanded in police custody till…
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CityCrimePune
Pune Crime | Rs 16 crore fraud with 400 investors in Pune! After Mahesh Lohia, Sunil Somani, Gajanan Mane Chartered Accountant (CA) Kailas Mundada arrested
by sikandar141Pune – Deccan Express – Economic and cyber crime branch of the police has arrested an Chartered Accountant (CA) for duping investors of Rs 16 crore 16 lakh 95 thousand 470.…