Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
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Explosive allegations surface against Maharashtra Deputy CM Ajit Pawar's son in a multi-crore Pune land scam, creating major political embarrassment ahead of elections.
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Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Maharashtra government launches investigation into controversial Rs 300 crore Pune land deal connected to Deputy CM Ajit Pawar's son Parth Pawar, suspends concerned official amid allegations of irregularities.
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Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
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Shocking Mumbai cyber crime case reveals how scammers used official-looking documents and WhatsApp groups to cheat senior citizens of their life savings. Police investigation underway.
Mumbai Police bust major real estate fraud ring, arresting four individuals who allegedly cheated 27 flat buyers of ₹26 lakh. Investigation reveals suspected Dubai connections in sophisticated scam operation.
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A Bengaluru-based civil contractor lost a staggering ₹5.35 crore in an elaborate online trading scam involving fake trading platforms and manipulated stock market returns. Bengaluru Cyber Crime Police are investigating the sophisticated fraud operation.
A Pune-based software engineer lost a staggering ₹14 crore to fake spiritual healers over seven years in one of Maharashtra's biggest online fraud cases. The elaborate scam involved multiple fake identities and false promises of divine blessings.
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Bengaluru police uncover sophisticated fraud operation where self-styled godmen promised to multiply money through rituals, duping victims of lakhs in cash and gold.