Mumbai EOW team in Goa looking for former minister in Rs 14-cr fraud case
The accused persons allegedly defrauded the complainant by accepting money from him on the pretext of buying a piece of land in Goa.
Source: indianexpress.com
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EOW books directors for fraudulently transferring co-founder's company shares
Jayantilal has also filed a written complaint with the ROC, informing them about the alleged fraudulent transaction of shares. They have also filed a company petition before the National Company Law Tribunal, Mumbai Bench.
Source: indianexpress.com
40 Chinese among 150 people booked by Mumbai EOW for fraudulently becoming directors of Indian firms
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Source: indiatvnews.com
Mumbai: 40 Chinese among 150 people booked by city EOW for fraudulently becoming directors of Indian firms
The official said the FIRs were registered between April 1 to 15 and added that four more First Information Reports will be registered till Tuesday.
Source: freepressjournal.in
About 40 Chinese booked by Mumbai EOW for fraudulently becoming directors of Indian firms
About 40 Chinese booked by Mumbai EOW for fraudulently becoming directors of Indian firms
Source: freepressjournal.in