Mumbai Police arrest Gujarat man for fraudulently transferring shares worth Rs 24 lakh in his name
Mumbai Police has arrested a man from Gujarat for allegedly fraudulently transferring equity shares worth about Rs 24 lakh belonging to another man
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Mumbai Police has arrested a man from Gujarat for allegedly fraudulently transferring equity shares worth about Rs 24 lakh belonging to another man
The HC is now likely to hear the case on January 24, interim stay against the proceedings will continue till then.
Assistant police inspector Ravindra Alekar said a search is on for the accused persons. Police have booked them under sections 420, 427, 34 of the Indian Penal Code.
A 29-year-old woman from Navi Mumbai fell prey to a fraudulent scheme and lost nearly Rs 10 lakh through a deceptive ’task’ scam
The woman was strictly warned against disclosing any information about the whole episode as the fraudsters claimed the matter was related to ‘national security’.