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DSK SCAM
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Showing posts with label
Investment Scam
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Showing posts with label
Investment Scam
.
Show all posts
Tuesday, October 27, 2020
DSK Groups fallout started way back in 2004 says Forensic Audit Report
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Three years back on this day victims filed FIR against D S Kulkarni and others. Once upon time D S Kulkarni was blue eyed boy of investors a...
Friday, July 7, 2017
Temple Rose Investment Scam: 3,700 agents under the police scanner ...
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More than 3,700 agents are under the police scanner in Temple Rose Real Estate Pvt Ltd (TREEPL) investment scam. Economic Offences wing (...
1 comment:
Monday, May 29, 2017
Devidas Sajnani behind the bars, other plotting and investment scammers stunned !
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After economic offences wing ( EoW) arrested Devidas Sajnani of Temple Rose Real Estate pvt ltd ( TRREPL) many other such scammers are st...
Thursday, May 25, 2017
Temple Rose Real Estate Investment Scammer sent to five day police custody in Pune
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Today Main culprit in Temple Rose Real Estate scam Devidas Sajnani was sent to Five day police remand. Sajnani is the main culprit in rece...
1 comment:
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