Mumbai: Pvt company directors booked by CBI in Rs 145 cr bank fraud case
In pursuance of the said conspiracy, the company availed Rs 170.69 crores as a term loan.
Source: freepressjournal.in
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Mumbai: Bollywood film producer Parag Sanghvi arrested in yet another cheating case
According to the police, Sanghvi was 50% partner in Kamla Shiv Developer company while rest 50% partner was Kamal Landmark Construction company.
Source: freepressjournal.in
Maharashtra: Pune police book Saraswat bank chairman and 7 others in cheating case
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
Source: freepressjournal.in
Refusal To Marry After Physical Relationship Not Cheating, Rules Bombay High Court
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.
Source: sentinelassam.com
Mumbai: Mahim police arrests 29-year-old man from Rajasthan for online fraud
A team from Mahim police station further reached Sikar in Rajasthan and after laying a trap, arrested the accused.
Source: freepressjournal.in