financial fraud

Trader duped of Rs 9 lakh on the pretext of arms licence in Wakad area

Pimpri : Policenama online –  Pune Pimpri Crime | A fraud of Rs 9 lakhs has been detected,…

ByBynageshsuryaDec 11, 2022

Office-bearer of a big party, former corporator booked in Rs 15-crore cheating case

Policenama online – Pune Crime | The Chandan Nagar police have booked a BJP office-bearer and former corporator for…

ByBynageshsuryaOct 8, 2022

FIR filed against 6 directors of Zen Money Plant for cheating investors of Rs 11 crore

Pune : Policenama online – Pune Crime | An incident has come to light wherein many people were…

ByByNitin PatilMar 25, 2022

Man cheated of Rs 12 lakh in Warje, FIR filed against three including two women

Pune : Policenama online – Pune Crime | An incident has been reported in Pune wherein, a person…

ByByNitin PatilMar 24, 2022
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Pune Crime | HUF India company cheated of Rs 139 crores by managing directors

Pune : Policenama online – Pune Crime |  An incident has come to light wherein, the managing directors…

ByByNitin PatilMar 15, 2022

Pune Crime | Woman arrested for duping of Rs 28 lakh by promising a land under Maharashtra government scheme

Pune : Policenama online –  Pune Crime | The incident of fraud of lakhs of rupees by giving…

ByByPritu RajJul 23, 2021
financial fraud Archives - पोलीसनामा (Policenama)