Maruti Rathod, a farmer from Gangakhed tehsil of Parbhani district, needed loan for his father’s treatment.
06 Jul 2017 3:00 AM
Maharashtra Protection of Interest of Depositors Act has ordered sale of assets of nine firms.
01 Jun 2017 11:53 AM
With the accused absconding since early March, the case has been transferred to the EOW Mumbai.
06 May 2017 2:30 AM
More than 150 buyers had booked luxurious apartments in the project in 2010. The flats are priced between Rs 1.5 crore and Rs 3 crore.
27 Apr 2017 1:39 AM
He was arrested for allegedly not developing a project despite receiving funds from investors, police said.
01 Apr 2017 2:00 PM
The court has also extended interim relief from arrest to Birla and other accused till next date of hearing.
13 Jan 2017 2:41 AM
Court refused wife of ‘fraudster’ to access seized locker full of cash.
28 Dec 2016 2:31 AM
Esplanade Court rejects their plea to defreeze their bank accounts.
19 Dec 2016 6:32 AM
Over 150 buyers had booked luxurious apartments in the project in 2010.
12 Dec 2016 6:32 AM
The accused allegedly posed as a postal scheme agent and carried out the scam along with her in the Postal Office of Mira Road.
11 Dec 2016 7:23 AM
Economic Offences Wing of the Mumbai Crime Branch on Monday arrested an agent working for NGO who allegedly conned more than 9,000 poor people.
25 Nov 2015 12:47 AM