Provident Fund scam
The police are investigating the activities of fraudsters involved in a racket to cheat several banks and apartment buyers. Preliminary investigation revealed that the fraudsters sold the same property to multiple buyers, before registering it in the name of one of the gang members.The fraudsters have been accused of submitting multiple mortgage documents(fake ones) to [...] Continue Reading »
Hiranandani Group director, Niranjan Hiranandani, against whom CBI had issued a look-out notice in connection with an alleged over Rs nine crore Provident Fund scam, was granted anticipatory bail by a special court. While granting anticipatory bail to Niranjan, special CBI judge S P Hayatnagarkar observed that his custodial interrogation was not required. CBI had [...] Continue Reading »
