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Showing posts with label investment. Show all posts
Showing posts with label investment. Show all posts
Saturday, April 28, 2018

DSK Scam: No relief for accused, special court rejects bail allows invocation of section 409, NCLAT refrains from alienating or transferring any rights

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On Friday ( 27th March) special court rejected Deepak and Hemanti Kulkarni’s bail application and application challenging invocation of se...
Tuesday, July 4, 2017

TRREPL Investment scam: 68 bank accounts frozen, 440 acres of land, car and 13 mobile phones seized by EoW Pune

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68 bank accounts have been frozen and 440 acres of land, car, 13 mobile phones,  laptop, computer 7.5 lakh rupees cash and  deposits given...
Friday, February 10, 2017

Temple Rose Real Estate Scam is an Organised Crime...

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Temple rose real estate scam is organised crime also. There is team of 15 to 20 persons who  are involved in this entire scam. You will fi...
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