On Tuesday, Mumbai police arrested three senior officials from Platinum Hern Pvt Ltd, which is accused of running a massive Ponzi scheme under the brand name of Torres jewelry. The …
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EOW investigation
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Real estate scam
EOW Issues Lookout Notices for Swaminarayan Swamis in Rs 3.04 Crore Fraud
by Ananya MehtaNew developments have surfaced in the ongoing Rs3.04 crore fraud case involving the purchase of land for building a cowshed and a grand temple in Limb village, Aravalli’s Bayad taluka. …
by Ananya Mehta