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Kingpin of e-scam admits to accounts worth Rs 15 cr
timesofindia.indiatimes.com
Feb 22, — Trasnactions show that Patel sent some of the fraud money to Urvish Bhatt in Vadodara and some to Pune, LCB officials investigating the case ... › surat › articleshow
Fake firm fraud: 2,000 duped of Rs 25 crore | Surat News - Times of...
timesofindia.indiatimes.com
Interrogation of three persons arrested for running a dubious website, of a fake firm, has revealed that more than 2,000 investors of Bharuch were dup
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