Page 20 - Cheating Case News Today

In pursuance of the said conspiracy, the company availed Rs 170.69 crores as a term loan.

According to the police, Sanghvi was 50% partner in Kamla Shiv Developer company while rest 50% partner was Kamal Landmark Construction company.

As per the complainant, the OTS that was discussed between the complainant and the bank and the cheques that were given against it to the bank

This ruling comes after a woman lodged an FIR against a man alleging him of having a physical relationship on the pretext of marriage but subsequently declining to marry her.

A team from Mahim police station further reached Sikar in Rajasthan and after laying a trap, arrested the accused.

The police said the arrested accused was identified as Sugriv Ramgopal Yadav (36), a resident of Thergaon in Pune. Yadav is a web developer by profession.

MELAKA: A 50-year-old female teacher made a desperate move to secure personal loans from two financial institutions after getting threats from a Macau scam syndicate.

The police said the complainant was identified as Sonia Hemant Pawar (41), a private tutor and a resident of Ghatkopar.

The accused had promised the woman to get her job in the IT department under a physically challenged quota and induced her to pay Rs 2.11 lakh.

Allegations against and counter-claims by NCB investigating officer Sameer Wankhede have grabbed headlines.