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Please be informed that as per the process, within 5 to 7 working day
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my Pin Blocked
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Final Notification from (RBI DELHI)I have r
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Chit Fund Complaints. Most Recent Complaints & Suggestions About Products & Services By Consumers from Across India and Abroad
| Complaint ID: 42414 |
2012-05-15 |
Consumer Name: Chitta Ranjan |
Company told to deposit Rs 1,170 cr with a nationalised bank
Kolkata, May 14:
The Securities and Exchange Board of India has ordered Kolkata-based MPS Greenery Developers Ltd to wind up its existing collective investment schemes (CIS) with immed......
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Consumer Complaints Forum. Consumer Complaints India Forum / Board / Court to Submit / Post Complaints Online Against Companies, Agencies & others
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| Complaint ID: 41721 |
2012-05-05 |
Consumer Name: Aswini Kumar Nayak |
Dear sir, i am aswini.i have a poor family.i work in balasore chit fund tridant adv. Company.last time I deposited 2.5 lakh rupees.after that the stoped.it is public money.in this matter my future is already spoil.every moment i tense.my mind is alwa......
| Complaint ID: 40185 |
2012-04-16 |
Consumer Name: Nibaran Das |
Prossecing fees,tax fees,NSC fees,consultency fees, total RS-58,000 but noble finance group do not contact with me or dont recive my phone......
| Complaint ID: 40182 |
2012-04-16 |
Consumer Name: Nibaran Das |
Prossecing fees,tax fees,NSC fees,consultency fees, total RS-58,000 but noble finance group do not contact with me or dont recive my phone......
| Complaint ID: 40018 |
2012-04-14 |
Consumer Name: Indian |
This to inform you all Indians that falkon industries India limited is a enlisted as a fraud company maximum papers are duplicated by his employee name Rakesh Debnath,Ratul Bhowmick,Sandeep poddar included its Chairman Mr Indraraj Singh Jat .......a......
| Complaint ID: 40004 |
2012-04-14 |
Consumer Name: amrit mahapatra |
i have investedRs.07 lakh in unipay2u in 2010. the company assured me double in 10 months through gold trading. DEBIPRASAD ACHARYA,THE SOLE AGENT o west bengal and ASSAM is heard to be a retired officer of a leading nationalised bank.he has misappro......
| Complaint ID: 38621 |
2012-03-28 |
Consumer Name: not interested to disclose |
Sri Venkateshwara chit finance loacated at erragadda, starting of moosapet flyover above furniture shop is lending the money on huge interest rates (10 to 15%) which is squeezing the blood of people and its an non-licensed organisation running in cro......
| Complaint ID: 37247 |
2012-03-13 |
Consumer Name: CNVarma |
I have 5 chits in Sriram Chits in my and family members. As security for (2) Prized chits I have given liquid security of my i.e. Sriram F.D.Bonds equal/more than Prize money. Still they are charging Rs.450/- for VERIFICATION FEE! It is not understoo......
| Complaint ID: 36619 |
2012-03-03 |
Consumer Name: DIGAMBER SINGH KATHAIT |
i am frouded by city limouzine india during the year 2009 by depositing a huge of hard earing amount to the cheated company.and there is no resonce getting me after lapse of more then two years. pse help me and re-fund my hard earing money.......
| Complaint ID: 36311 |
2012-02-27 |
Consumer Name: RAJESH PRASAD |
BEWARE OF FRAUD COMPANY AT PATNA, LOTUS SHREE BUSINESS INDIA LTD, 106.SUKRITI COMPLEX, SP VERMA ROAD, PATNA-1.
OWNER/DIRECTOR-RAKESH (9334851774), TOTAL FRAUD, MOBILIZING MONEY FROM PUBLIC BY SHOWING UNREALSISTIC DREAMS. HE WILL MOBILIZE AND RUN AWA......
| Complaint ID: 35597 |
2012-02-15 |
Consumer Name: UTTAM CHAKRABARTI |
Plz help me out can i get my money back is their any hope coz if i not get than i have to die i have nothing remain with me, the investment was done with me in farud way by saying surety one of kolkata person cheat me rite now he not received my cal ......
| Complaint ID: 35272 |
2012-02-10 |
Consumer Name: VIJAY M. Tawde |
I am also senior citizens of mumbai paid an amount of Rs.300000/- to Bhudargad Taluka Co.op.Credit Society ltd..2/2,Mohamadi Bldg, Dr.Ambedkar Road, Lalbaug Mumbai 400012 for the fixed deposit @15%interest rate.copy enclosed for your necessary actio......
| Complaint ID: 35234 |
2012-02-09 |
Consumer Name: nitesh |
A group named SLK
165, NEW LAYOUT, BARADWARI, OPP.APEX HOSPITAL, SAKCHI, JAMSHEDPUR,JHARKHAND - 831001 - TEL : 0657-2225227
TELE FAX: 0657-2220527 and other offices in ludhina ,thanne etc.
promises to give interest @ $% per month that means 48......
| Complaint ID: 35203 |
2012-02-09 |
Consumer Name: KAMLESH KUSHWAHA |
DEAR SIR
M KAMLESH KUSHWAHA JABALPUR M.P SE
SIR MUJHE 6 MONTH PEHLE MR SANTOSH BENARJEE JO BIDWORLD KE COUNTERY HEAD H US NE PLAN DEYA AUR BATAYA KI
BIDWORLD4U 7500KI JOINING H JIS M AAPKO 4000 MONTHLY MILEGA US KE LIYE AAPKO HAR WEEK 1 BID LAGA......
| Complaint ID: 35143 |
2012-02-08 |
Consumer Name: Sudesh kumar |
A message coming from coca cola mobile draw. they say that you have to won 700000.00 pouds and two mobile And one laptop . you have to pay 21000rs for clearance of your fund. 68000rs for conversion of uk dollers into indian Rs.After that they have no......
| Complaint ID: 35060 |
2012-02-06 |
Consumer Name: Rajib Kar |
Plz help me out can i get my money back is their any hope coz if i not get than i have to die i have nothing remain with me, the investment was done with me in farud way by saying surety one of kolkata person cheat me rite now he not received my cal ......
| Complaint ID: 33220 |
2012-01-13 |
Consumer Name: haresh sawant |
i m last few months invested in globalfxtrades.net but this company no any return so please i request u all people dont any more investment in this company please any help to give a principle back......
| Complaint ID: 32454 |
2012-01-03 |
Consumer Name: Ratibi |
Please help me to check whether this company - Ascend Financial Service Pvt Ltd (Registration No. Z 720631ND)located at No. 54B, 1st Floor, Shivajinagar, Bangalore, India with tel no. +919-167-138-405 and fax no. +919-787596-770 is exist under the In......
| Complaint ID: 32359 |
2012-01-02 |
Consumer Name: shailesh potdar |
i have recived call from indian mobile no.9582973750 you have winner of coca cola uk company price winner of 5 thousand great britan pound the say you must deposite 7000rs to sbi account holder is shantibala a/c no. 10929182866 pan no AUEPD6762C
t......
| Complaint ID: 31272 |
2011-12-18 |
Consumer Name: Jyotimallika Gogoi |
Fina Trade and Travel Pvt. Ltd. (website: finatnt.com) has chit thousands of people through its online business scheme. The company s corporate identity no is U63040GA2011PTC006672. I and many of my team member are chit by this company. It has stoppe......
| Complaint ID: 29525 |
2011-11-22 |
Consumer Name: vicky sethi |
Registration No is U74999WB2010NPL141066/ 2009-2010
Organisation Type : Charity
Date of Registration 15th Jan 2010 .
Registered Address: Vill : KHARI GHOSER CHAK, DIST : Diamond Harbour , 24PGNS ( S) ,PIN : 743349.
This Company has Opened bran......
| Complaint ID: 27252 |
2011-10-19 |
Consumer Name: Vickysethi |
Registration No is U74999WB2010NPL141066/ 2009-2010
Organisation Type : Charity
Date of Registration 15th Jan 2010 .
Registered Address: Vill : KHARI GHOSER CHAK, DIST : Diamond Harbour , 24PGNS ( S) ,PIN : 743349.
This Company has Opened bran......
| Complaint ID: 25621 |
2011-09-26 |
Consumer Name: KIRTISH VYAS |
sir, an e-mail coming to me that i have won 10,00,00 g.b.p.in coca cola international 2011 winner draw. so this money is now in the bank RBI,NEW DELHI
So yhe bank wants that there is requirement to deposit 1 lakh 47 thousand INR for to conversion of......
| Complaint ID: 24894 |
2011-09-18 |
Consumer Name: ankit kumar |
I recieved a massage from no +448719741264 ,that \\\\\\\"bbcuk:ur mobile number has won you prize{50000000} from bbc int.mobile draw,your mobile number was attached to lottery number 1641 for claims send your name,age,sex,mobile no,address,email to p......
| Complaint ID: 24839 |
2011-09-18 |
Consumer Name: Chandra Kumar Das |
i received a message on 16/9/11 from desk of Mr. Shawn Stevens,that my mobile no: has been awarded 1,000,000 great british pound.they are asking for 24650 rupees as a insurance and courier charges.kindly tell me weather it is true or false.they have ......
| Complaint ID: 22170 |
2011-08-17 |
Consumer Name: paeed |
hello sir\madam
i am a subscriber to the above chit of the face value of rs 300000 \paypable in monthly installments of 10000 and the duration of the chit was 30 months .i had bid the chit at 7th auction and received rs 210000 on 04.09.99.after that......
| Complaint ID: 21445 |
2011-08-07 |
Consumer Name: madhu latha |
i received a message on 27/07/11 from desk of Mr.Mark Anderson,that my mobile no: has been awarded 1,000,000.00 great british pound.they are asking for 21,800 rupees as a insurance and courier charges.kindly tell me weather it is true or false.weathe......
| Complaint ID: 21181 |
2011-08-03 |
Consumer Name: Rissa Yow |
Please help me to check whether this company - Ascend Financial Service Pvt Ltd (Registration No. Z 720631ND)located at No. 54B, 1st Floor, Shivajinagar, Bangalore, India with tel no. +919-167-138-405 and fax no. +919-787596-770 is exist under the In......
| Complaint ID: 20933 |
2011-08-01 |
Consumer Name: S.Alphonse Selvaraj |
S. Alphonse Selvaraj, H- 134, New Saraswati Apartments, Plot 26/1, Sector 9, Rohini, N. Delhi 110 085.Mobile: 9313624016 Tel: 32968395.
Respected Sir/Madam,
Sub: First Information Intimation on a chain of criminal offences
| Complaint ID: 20585 |
2011-07-30 |
Consumer Name: S.KUMAR |
sir starnews/aajtak ne public ke paise ki suraksha ke liye jis tarah speakasia ko ghera hai jo ki 1yrs se investor ke investment ka labhansh deti aa rahi thi lekin un company ko kyon nahi sikanje me le rahi jisme -ki company chalak logon ko aa kar co......
| Complaint ID: 20179 |
2011-07-29 |
Consumer Name: Kiran.M |
Sir,
As an date(29.07.2011) my finance amount maintained but to day I had received one message from shriram chit found your check is bounced kindly alternate amount .i ‘m very sad this type message so please help me in this case.......
| Complaint ID: 18197 |
2011-06-30 |
Consumer Name: U.UshaRani |
Dear Sir,
I Mrs.U.UshaRani worked for M/S Shriram Chit's Pvt Ltd Khammam Branch-1, for more than 14 year's.I applied for PF Refund in the month of Dec'10.
MemberID : APHYD00163830000002780.
CLaim ID : APHYD110100016571
When I Check my Ref......
| Complaint ID: 17762 |
2011-06-23 |
Consumer Name: kapil dev chaubey |
Sir,
Last few days lot of fraud mail received against lottery. Lastly sending a mail against our Reserve Bank of India. I Past their Mail. Please investigate the matter and confirm me. Because this type of mail always hampered the people in our coun......
| Complaint ID: 17522 |
2011-06-19 |
Consumer Name: j.d.vanvi |
i have got message from DM-Info that i have won rs.500000 from cocacola global fortune program. Ane they offerd me to pay 16,500 as cutom charges .can u plz tell me its real or fraud......
| Complaint ID: 17440 |
2011-06-17 |
Consumer Name: N.R Subramaniam |
Sat day !8th june 2011.I N.R Subramanian residing at Door no 90/3/3 Vinayakar koil 3rd street Moolappalayam Erode availed a consumer loan for Rs 12000/for purchasing a Samsung AC at Vasanth & co Erode during January 2011. I gave 8 numbers post dated......
| Complaint ID: 16360 |
2011-05-26 |
Consumer Name: maahesh |
i got a massage that i have won 750,000.00 pounds in 2011 icc cricket world cup int mobile draw promo wing no-3 to clam your prize send your full details to icccenter2011@live.com......
| Complaint ID: 14847 |
2011-04-28 |
Consumer Name: Dr.Anil Chadha |
I had invested money in two chits in the M/s Best Brothers Chit Fund Pvt. Ltd. being run by CM Chadha. However, I have, however, not received the complete amount of my chit fund. The owner of the chit has disappeared by selling his house No.64, Harsh......
| Complaint ID: 13868 |
2011-04-12 |
Consumer Name: Narender Singh |
I HAVE INVESTED RS 60000/-RUPEES SIXTY THOUSAND IN MONTH OF AUG 2007, IN CAR FINANCE COM , BRANCHES WAS RUNING IN THANE, ANDHERI, MASJID BYNDER AND FINALY OPEN IN FORT MKT AFTER MY INVESTMENT I RECIEVED ONLY ONE CHEQUE AFTER THAT COMANY WAS RAID BY E......
| Complaint ID: 13817 |
2011-04-11 |
Consumer Name: KISHORE |
Actually we have no chits anywhere. After my father had passed away in last january local chit business (unauthorized) owners had beaten our family for money......
| Complaint ID: 13305 |
2011-04-01 |
Consumer Name: k krishnaswamy |
Wed, 30 March, 2011 8:14:50 PM
From:
k.krisnnaswamy
# 140/B,vijayaragavachari street, vijayalakshmi puram, ambattur ,chennai, pin 600 053
sir,
sub:compliants against SHRIRAM CITY
I availed consumer loan Rs39800 from shrira......
| Complaint ID: 12968 |
2011-03-26 |
Consumer Name: REBEK L VARTE |
I have invested Rs 25000 but received one payment only and now it suddenly vapourised. what shall i do to get back at least the principal amount of Rs. 25000 that i have invested last year.......
| Complaint ID: 11864 |
2011-03-06 |
Consumer Name: JITENDER KUMAR JAISWAL |
I Jitender Kumar Jaiswal, recd. my chit amount from SukhdataChits Pvt. Ltd. Pitampura, Delhi and now I have no dispute from Mr. Pradeep Arya the Director of the Company. ......
| Complaint ID: 11795 |
2011-03-04 |
Consumer Name: ARCHANA KUMARI |
i received a message on 10/2/11 from desk of Dr. Garry Dickson,that my mobile no: has been awarded 7,50,000 great british pound.they are asking for 7,650 rupees as a insurance and courier charges.kindly tell me weather it is true or false.they have a......
| Complaint ID: 11266 |
2011-02-21 |
Consumer Name: bikash chandra sikder |
sir i have received a e-mail from your bank name ref no: RBI770/49/2011 dated 21/02/2011.i want to know is it true or false? my phone number is +919748152811. please reply.......
| Complaint ID: 10827 |
2011-02-12 |
Consumer Name: K HANUMASREE |
Sir,I would like to bring forward this complaint against SHRIRAM CHITS(P) LTD.,Gazuwaka Branch as they failed to refund the amount paid by my father,late K.PRAKASHA RAO against the chit No:JLK 101/43.
The chit was started on May,2009 and paid......
| Complaint ID: 9846 |
2011-01-19 |
Consumer Name: SATYA PRASAD |
Dear sir/madam
I have deposited Rs.3000/-in my R D a/c during the year 2004-05 in the name of Anand Manglam Co-Oprative Urban Thrift & credit Society Ltd. Regd. Off.-201 & 205, A-23-24, Satija House, Mukherjee Nagar, Commercial Complex, Delhi-......
| Complaint ID: 9389 |
2011-01-05 |
Consumer Name: poonam jain |
I have compeated the chit and paid all installments and now the co. refusing to pay my chit amount......
| Complaint ID: 9225 |
2010-12-28 |
Consumer Name: C.Rama krishna |
Sir, this is to inform you that I was issued a cheque in the name of Shriram chits (p) ltd for the month of October 2011 for Rs. 5000/- towards the 200000/- chit, but I waited until 25/Nov/2010 the chit was not yet started, so I gave the chit cancel......
| Complaint ID: 9183 |
2010-12-27 |
Consumer Name: DR.N.V.SRINIVASULU |
SIR,
I HAD GOT THE CHIT ON 27.11.2010, FOR WHICH I HAD SUBMITTED ALL THE FORMALITIES ON 29.11.2010. I HAD REMINDED THE CONCERNED BY PHONE AND BY PERSON TO GET THE CHEQUE FOR THE BID AMOUNT. THEY HAD INFORMED ME THAT THEY WILL ISSUE CHEQUE ON27.12.20......
| Complaint ID: 8695 |
2010-12-15 |
Consumer Name: satish mane |
Sir,
Some time befor iwas cheated by some one. I have mobile shop in mumbai. There is so much people(Costomers) comes evry day on my shop. But some peoples(Costomers) became a friends.
One day one of THE PERSON named sahil (which is n......
| Complaint ID: 8238 |
2010-12-04 |
Consumer Name: N.N BADATYA |
AMF GROUP OF COMPANIES (Amfund managers ltd)is a part of AM FINANCIAL .In this company all worker comes from AM FINANCIAL. The company md NABA KISHORE MAHAPATRA collect 30 cr from ODISHA market and close his company.NABA KISHORE MAHAPATRA invest all ......
| Complaint ID: 7688 |
2010-11-23 |
Consumer Name: Sudhakar |
I have been part of Shriram Chit for fast 2 years (It is 48months chit), and I want to be prized subscriber of from my group. I asked to my agent to block the current month bid. And I have call form the agent and his branch manger, he sad we are goin......
| Complaint ID: 4270 |
2010-09-12 |
Consumer Name: JITENDER KUMAR JAISWAL |
Date :- 12.09.2010
Mr. Pradeep Arya (Director)
Sukhdata Chits Pvt. Ltd.
Shop No. 1, Jai Complex,
(Near Vats Market), Shiva Market
Pitampura, Delhi-110034
Sub. :- Releasing of Chit No. PP-37
Reg......
| Complaint ID: 2996 |
2010-08-02 |
Consumer Name: GOUR GORAI |
I Also got an appointment letter from GCI Enterprise WWW.AGCIENTERPRISES.COM. But they are asking DD for Rs 3450/- for job conformation with in 20th aug.of this year. Can I send DD? Is this fraud? how should I trust them.......
| Complaint ID: 2912 |
2010-07-30 |
Consumer Name: santanu mandal |
I Also got an appointment letter from GCI Enterprise WWW.AGCIENTERPRISES.COM. But they are asking DD for Rs 3450/- for job conformation with in 5th june of this year. Can I send DD? Is this fraud? how should I trust them.......
| Complaint ID: 2911 |
2010-07-30 |
Consumer Name: santanu mandal |
I Also got an appointment letter from GCI Enterprise WWW.AGCIENTERPRISES.COM. But they are asking DD for Rs 3450/- for job conformation with in 5th june of this year. Can I send DD? Is this fraud? how should I trust them.......
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Complaints India enables consumers and users of services and products to post their common complaints and suggestions regarding airline, bank, business, companies and Government and non Government organizations in India and abroad. Track your car complaints, mobile phone complaints, bank complaints, credit card complaints etc at this website. It's a consumer forum, board or bureau for consumers to redress their complaints.
Consumer Courts in India now gives the power to consumers to fight for their consumer rights at district level consumer forums. However consumers can proceed to confront companies and try to get quicker responses through the website. For companies its important to quickly address consumer complaints to protect their product or service brand image. Consumer-India web site has a number of resources for your assistance. Separate new product complaint and NRI complaint sections help in easier posting and tracking of complaints.
With online internet scams proliferating, its easy to get cheated by fraud companies. Consumers need to protect themselves from online scams, email scams, phishing etc.
Complaints can be posted on all products and services. You can post complaints Mobile Services (Airtel, BSNL, Idea, Reliance, Docomo, Unior, Aircel etc), Mobile Phones (Nokia, LG, Samsung, Sony Ericsson, Blackberry, Micromax, Karbonn etc), Home Appliances like TVs, Refrigerators, ACs, Cooking Ovens etc.
Select appropriate sub category from the drop down field in Consumer Complaint Submit Page and submit details Complaint. If Company Mail Id is given, complaint will be forwarded to Company for resolution. You can also search for complaint status.
Major Companies / Services Items Covered:
Banks: Abn Amro Bank | Allahabad Bank | American Express Bank | Andhra Bank | Axis Bank | Bank Of India | Canara Bank | Central Bank Of India | Citibank | Corporation Bank | DENA Bank | HDFC Bank | HSBC Bank | ICICI Bank | Indian Overseas Bank | Oriental Bank Of Commerce | Punjab National Bank | State Bank Of India (SBI) | Standard Chartered Bank | IDBI Bank | United Bank Of India | YES Bank etc
Mobile Services: Airtel | Aircel | BSNL | MTNL | Idea | Tata Indicom | Tata Docomo | Reliance | Unior | Loop | Systema etc
Top Travel Agents: Clear Trip | Make My Trip | Yatra | Travelocity | Ixigo | Travelguru | Cox & Kings | Thomas Cook | Raj Travels | Kuoni Travels
Mobile Phone Handsets: LG | Nokia | Samsung | Motorola | Sony Ericsson | Blackberry | Iphone | Micromax | Karbonn | Chinese Phones | Videocon | HTC | Virgin | Lava | Spice | Intex |Imate | BenQ etc
Car Companies: Maruti | Tata | GM | Hyundai | Mahindra | HM | Mitsubishi | Honda | Reva | Toyota | Skoda | Peugeot | Nissan | Volkswagen | Fiat |Audi | BMW | Mercedes | Opel
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News- Online fraud: Police intensify hunt
- Indian Bank manager held for loan fraud
- Rs. 2.50-cr. fraud unearthed in cooperative central bank
- Board member of construction company arrested for fraud
- Money fraud: Police nab man, spread net for wife
- Fagulal alias Sachin, an employee of Surya Kidney Care Centre, has been arrested for his alleged involvement in the case, 1 held in kidney scam
- Metal and Scrap Trading Corporation chairman in Rs 464 crore fraud case
- Ex-MD Subhinder Singh sues Adidas over fraud charge, seeks Rs 15 crore in damages
- Indian Americans involved in $452 million Medicare fraud
- Tatra scam to be investigated by Bangalore CBI
- Engineer in policenet for online fraud
- Seven held for fraud at open school exam
- Indian applicant arrested for UK visa fraud
- Indian applicant arrested for UK visa fraud
- ATM fraud.Armyman duped of over Rs. 1 lakh
- Nine arrested for 1.63 crore cheating
- 100 Fake Passports identified in Nepal, 17 Indians arrested
- Cops arrest four accused over Aishwarya Rai's fake passport photocopy
- FIR against Golf Club secretary for fraud
- Italians named in seakAsia ‘sister firm’ fraud
- Mining Scam: CBI Files Chargesheet Against IAS Officer
- MNC staffer vanishes after fraud
- Rs 19k cr service tax, central excise duty frauds in 2008-11: CAG
- Private builder accused of cheating villager of land share
- Chandigarh Police have recovered 380 fake degrees and 50 certificates,They netted Rs 5 crore from 700 fake degrees
- Rs 15 lakh seized in fake currency, five arrested held
- 1,800 Indian students affected by US varsity fraud
- EMU Investment scam. Is Emu Farm Scheme in Tamil Nadu Fraud?
- Karnataka scam-scarred officials transferred, promoted
- Bollywood actress Genelia tangled in Rs 250 cr scam
- Liquor scam: 9 more excise men in ACB net
- Another apartment-related scam surfaces
- Indian american physician convicted for healthcare fraud
- 7 doctors suspended for faking as KIMS staff
- Job scammers sell package of lies.AHMEDABAD
- Fake Maruti jobs on email promise fat pay packets
- Fake Maruti jobs on email promise fat pay packets
- Man held for Rs3-crore fraud is wanted by CBI, say cops
- Cuttack Municipal Corporation staffers held for fake appointments
- Insurers lost over Rs 30k cr due to frauds in 2011: Study
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Regional Passport Office revokes 33 fake passport applications
- NAGPUR Woman booked for Rs 40L fraud
- 6 duped in job fraud, Air India denies role
- IFS officer plots Rs 4-cr loan fraud
- DLF says Hyderabad realtor cheated it of Rs280 cr
- Central Vigilance Commission unearths Rs 190 crore flying club fraud
- Three private firms directors booked for fraud
- Company charged with Expressway fraud
- Indian call centres used for $5m debt-collection scam
- Rs 3.7-lakh fraud detected in Karnal Red Cross Society
- Call centre fraud opens new frontier in cybercrime
- Nigerians use Indian Premier League name to run fake lottery scam
- Official of BMW store booked for Rs 27 lakh fraud
- PlatinumCo fraud: Sebi slaps Rs 20L fine
- Gujarati Bizman Sheetal Lakhia held for land fraud
- Two telecom firm staff held, 439 bogus applications seized
- Harbhajan namesake in visa fraud, Police probe role of bank staff
- Two more arrested in Rajasthan's multi-million rupee fraud
- Recruitment scam in SGPC-run Guru Granth Sahib World University
Read More News |
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