Search Results On cheating case (Page 1 of 2)

cheating case (Page 1 of 2)

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  • Event Management, hemant sheru aangrish wiki, nri event organizer sheru aangrish jailed over cheating on event management firm, Cheating case

    NRI Event Organizer Sheru Aangrish Jailed over Cheating on Event Management Firm 2019-02-25 04:13:42

    A Non-Resident Indian has been detained and jailed for seven years after he was booked in a cheating case on a Bandra event management firm’s complaint. The 41-year-old Sheru Aangrish from New Jersey was detained at Delhi airport earlier this...

    Keywords: Event Management, Sheru Aangrish bodybuilder, hemant sheru aangrish wiki, sheru aangrish height in feet

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    Cheating Case filed against Nikhil Reddy, Hyderabad police, actor nikhil reddy in cheque misuse case, Cheating case

    Actor Nikhil Reddy in Cheque misuse case 2012-04-04 07:59:19

    Hyderabad police have registered a case on Tollywood actor Nikhil Reddy on Wednesday. The actor has been accused of issuing false cheques and embezzled funds to the tune of Rs. 50 Lakhs, as per his complainants. The police informed that...

    Keywords: embezzled funds, Issuing false cheques, embezzled funds, Nikhil Reddy

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    cheating case, cheating case, bail to midas mohan, Cheating case

    Bail to Midas Mohan 2012-04-28 06:37:46

    Chennai City court granted bail to Midas Mohan, Managing Director of Golden Distilleries Pvt Ltd., in connection with two criminal cases. He was arrested on March 25. On a complaint given by Hari Tulsiram of Vellore alleging that he took...

    Keywords: Midas Mohan, Golden Distilleries Pvt. Ltd., Chennai City Court, Chennai City Court

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    Hrithik Roshan, case against Hrithik Roshan, hyderabad police books hrithik roshan in a cheating case, Cheating case

    Hyderabad Police Books Hrithik Roshan in a Cheating Case 2019-07-04 12:51:34

    Bollywood actor Hrithik Roshan recently booked in a cheating case by Hyderabad police after a gym user filed a complaint against fitness center CULT.FIT and its ambassador, Hrithik, for cheating their numerous clients through their online application. Shashikanth insists that...

    Keywords: cult fit ambassador, cult fit ambassador, cut fit fitness center, Hrithik Roshan

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    Ambience Mall in Vasant Kunj, DCP south B. S. Jaiswal, leena maria paul gets arrested over fraud case, Cheating case

    Leena Maria Paul gets arrested over fraud case! 2013-05-29 05:48:05

    Maria is said to be fond of luxury cars and had bought nine of them including Rolls Royce with the money. Leena Maria Paul ( 25) is a Bachelor of Dental Science graduate who completed her education from Dubai while...

    Keywords: all- India permit, DCP south B. S. Jaiswal, Canara Bank in Chennai, South Delhi

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    ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, enforcement directorate files first charge sheet against nirav modi, Cheating case

    Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52

    The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...

    Keywords: PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi

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