Fraud

Actor Jacqueline Fernandez appears before EOW today 19 Sept in Delhi in money laundering case

FIR registered against Francis Charlie D’Souza for cheating and breach of trust to Dolphin Developers at Vakola police station

Siddharth Pramod Pillani prop. Capital Berg arrested by EOW in 7 crores cheating fraud case ,sent to 14 days judicial custody

No relief for Navkar LifeSpace’s partners Sameer Bhube, Devendra and Santosh Aranjlekar in cheating case by Session Court

Borivali based builder Navkar LifeSpaces and its partners Sameer, Devendra & Kejal Bhube booked for Cheating, Forgery

6th FIR registered against Raghini & Mansi Khandelwal, Padmakar Dash, Ganesh Dash and Nikhil Natesan at Khadakapda Police Station