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All posts tagged "Naupada police station"

Briefs2 years ago

Seven booked in Thane for cheating investors of Rs 44 lakh

THANE, (PTI): Seven staffers of a financial firm have been booked for allegedly cheating investors to the tune of Rs 44 lakh, a Thane police official...
Other News2 years ago

Sri Mahakali Group aka SM Trade aka Shree Mahakali Trade had agents in Goa, Karnataka, MP, Gujarat and UP

THANE: According to our latest research and investigation into the SM Trade chit fund and investment scam, the companies which were known by different names like...
Just In2 years ago

Sri Mahakali Group aka SM Trade aka Shree Mahakali Trade aka Kreaz Life promoter Ritesh Panchal aka Ritesh Sikligar invested heavily in real estate

THANE: According to sources, SM Trade (also known as Sri Mahakali Group aka Shree Mahakali Trade aka Kreaz Life and other names like Afflux Capital) promoter...
Just In2 years ago

Hundreds of Goans in Mumbai, Thane, Vashi and Pune could have lost their “investment” as cops register FIRs against fake firm

PANAJI: Hundreds of Goans residing in Mumbai, Navi Mumbai (Vashi), Thane, Pune and even Goa could have lost their hard-earned money, investing and hoping for the...

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