In a significant development, the Economic Offences Wing (EOW) of Navi Mumbai Police arrested Muazzam Maqsood Bhaiji and Ibrahim Bhaiji for allegedly defrauding a businessman of Rs18 crore by selling …
Tag:
Panvel court
-
-
Fake Financial Services ScamsFinancial
Five Lawyers and Two Court Employees Arrested in Heirship Certificate Scam
by Ananya MehtaIn the forged heirship certificate scam uncovered in December last year, five lawyers and two court employees have now been arrested, with more individuals under investigation. The accused are alleged …
by Ananya Mehta