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3 directors of IT firm booked for duping Andheri firm of Rs 2 crore

The accused IT service and consulting company allegedly promised to provide a unique software to the complainant company and accepted Rs 2 crore from them as an advance payment. ....

Andhra Pradesh , Bharat Chauhan , Rahul Kumar Singh , Ram Pothula , Harshada Pathula , Data Factory India Private , Moons Technology Ltd , Dragonfly Data Factory India Private Limited , Indian Penal , Technology Ltd , Mumbai News , Economic Offences Wing , Ndheri Firm Director , Ake Profitable Scheme , Mumbai Police , Mumbai Fraud Cases , Ndian Express News ,

Andheri investment firm director booked for duping 92 of Rs 3.76 cr

The accused allegedly accepted money from them under the pretext of investment in a profitable scheme, offering lucrative returns ....

Shafi Hussain Patel , Umesh Ramdhan Raipure , Economic Offences Wing , Siddharth Profit House , Mumbai News , Economic Offences Wing , Ow Booked Andheri Investment Firm Director , Ake Profitable Scheme , Mumbai Police , Mumbai Fraud Cases , Ndian Express News ,