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Pune businessman falls for promise of 'money rain', loses Rs 18 lakh to conman and imposter cops | Pune News

Published: December 4, 2023

A businessman in Hadapsar near Pune wanted to make quick bucks and the offer of Rs 5 crore in return of Rs 18 lakh was too hard to resist for him.

Source: indianexpress.com

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Ram NagarUttar PradeshRavindra ShelkeBaba Ayra ShabAvinash ShindeUttam NagarSasane NagarKishor PandagaleExpress News ServicepuneMadhuri MoreRocky VaidyaBadlapur ThaneUne NewsOdays NewsNdia NewsAharashtra NewsHadapsar NewsPune CrimeNdia Latest News

Mumbai: CBI initiates probe into ₹62 crore bank fraud by private company

Published: April 30, 2023

Company opened accounts with other banks outside consortium and diverted funds without the knowledge of consortium lenders

Source: freepressjournal.in

Related Topics:

Central Bureau Of InvestigationMumbai Large Corporate BranchCentral BureauBadlapur ThaneAssistant General ManagerPrivate Company