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#Fraud

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Stories tagged #Fraud

X (@SANJAYDAVID)
X (@SANJAYDAVID)
X (@SANJAYDAVID)@x_sanjaydavid·5d
Local Updates

R to @ShereenBhan: Now #Petrol will sell in #black in #Delhi. Legalized #fraud and #extortion. How will the #govt benefit from #parking which is sold on #tenders and #fuelpumps where there are no reco

Now #Petrol will sell in #black in #Delhi . Legalized #fraud and #extortion . How will the #govt benefit from #parking which is sold on #tenders and #fuelpumps where there are no records. Petrol/Diesel Cars which are <10/<15 years old cannot be discriminates against. #CorruptionRead story

Delhi

Source: X (@SANJAYDAVID)
#petrol#black#delhi#fraud#extortion
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X (@thegoanonline)
X (@thegoanonline)
X (@thegoanonline)@x_thegoanonline·6d
Local Updates

Two #Pune residents held in #Porvorim cyber #fraud #Goa #BreakingNews #CyberFraud @Goa_Police @SPCyberGoa

Two #Pune residents held in #Porvorim cyber #fraud #Goa #BreakingNews #CyberFraud @Goa_Police @SPCyberGoaRead story

Pune

Source: X (@thegoanonline)
#pune#porvorim#fraud#goa#breakingnews
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X (@chitralekhamag)
X (@chitralekhamag)
X (@chitralekhamag)@x_chitralekhamag·Oct 23
Local Updates

NRI હાઉસિંગ લોન વિવાદ?: ત્રણ શહેરોમાં 13 સ્થળો પર EDના દરોડા... #Bengaluru #Chandigarh #NRIHousingloan #Fraud #ED #PMLA #Raids #Scam #DelhiNCR #Financial #Fraud #Investigation #Irregularities #Chitral

NRI હાઉસિંગ લોન વિવાદ?: ત્રણ શહેરોમાં 13 સ્થળો પર EDના દરોડા... #Bengaluru #Chandigarh #NRIHousingloan #Fraud #ED #PMLA #Raids #Scam #DelhiNCR #Financial #Fraud #Investigation #Irregularities #Chitralekha chitralekha.com/# Link New Home Page Chitralekha is India's leading Gujarati magazine & news portal. Breaking news, entertainment, business, astrology & more. Subscribe now for latest updates. chitralekha.comRead story

Bengaluru

Source: X (@chitralekhamag)
#bengaluru#chandigarh#nrihousingloan#fraud#ed
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X (@MumbaiPressNews)
X (@MumbaiPressNews)
X (@MumbaiPressNews)@x_mumbaipressnews·Oct 8
Local Updates

PACL investment fraud: ED attaches properties worth Rs 567 crore in Mumbai, Pune For Detailed News-Press link https://mumbaipress.com/pacl-investment-fraud-ed-attaches-properties-worth-rs-567-crore-in

PACL investment fraud: ED attaches properties worth Rs 567 crore in Mumbai, Pune For Detailed News-Press link mumbaipress.com/pacl-investm… #mumbai #pune #fraud #worth #properties #investment #NewsUpdate #mumbaipress #mumbairaabtaRead story

Mumbai

Source: X (@MumbaiPressNews)
#mumbai#pune#fraud#worth#properties
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X (@MumbaiPressNews)
X (@MumbaiPressNews)
X (@MumbaiPressNews)@x_mumbaipressnews·Oct 8
Local Updates

PACL investment fraud: ED attaches properties worth Rs 567 crore in Mumbai, Pune For Detailed News-Press link https://mumbaipress.com/pacl-investment-fraud-ed-attaches-properties-worth-rs-567-crore-in

PACL investment fraud: ED attaches properties worth Rs 567 crore in Mumbai, Pune For Detailed News-Press link mumbaipress.com/pacl-investm… #mumbai #pune #fraud #worth #properties #investment #NewsUpdate #mumbaipress #mumbairaabtaRead story

Pune

Source: X (@MumbaiPressNews)
#mumbai#pune#fraud#worth#properties
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