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View Full Version : Investment fraud: 94 accounts opened in 20 banks - Times of India



FraudNews
11-12-2012, 07:45 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEIF9lCCMWO4SP75aNSjT OmsJDFzgamp;url=http://english.samaylive.com/regional-news/national-capital-region-news/676517422/fraud-crime-arrest-new-delhi-national-news.htmlimg src=//nt3.ggpht.com/news/tbn/Y5EzJREhnmXfcM/0.jpg alt= border=1 width=80 height=69 /br /font size=-2Sahara Samay/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH-7hChysntnkLHmcAhANPKXS3AjAamp;url=http://timesofindia.indiatimes.com/india/Investment-fraud-94-accounts-opened-in-20-banks/articleshow/17199742.cmsbInvestment bfraud/b: 94 accounts opened in 20 banks/b/abr /font size=-1bfont color=#6f6f6fTimes of India/font/b/fontbr /font size=-1In 2003, Ulhas got involved in a land bfraud/b and his partner went to police. Ulhas was arrested but got bail in 2004. He promptly stopped going to court and left Nagpur never to return again. His elder brother and sister eventually severed all ties with b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH1axcZnSnKkLaed6_tr-Np0CxTPgamp;url=http://www.indianexpress.com/news/fraud-couple-lured-people-with-hefty-initial-returns/1030548/bFraud/b: Couple lured people with hefty initial returns/afont size=-1 color=#6f6f6fnobrIndian Express/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHU1tyMmWz6QHVMAw2252 lt0D6lIgamp;url=http://gulfnews.com/news/world/india/two-arrested-for-rs493-crore-fraud-delhi-police-1.1103973Two arrested for Rs493 crore bfraud/b: Delhi Police/afont size=-1 color=#6f6f6fnobrgulfnews.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF6v2esI1VbOcxIKzJhPm 4hra7xBAamp;url=http://business-standard.com/india/news/couple-arrested-for-rs-493-cr-investment-fraud/195714/onCouple arrested for Rs 493 cr investment bfraud/b/afont size=-1 color=#6f6f6fnobrBusiness Standard/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEIF9lCCMWO4SP75aNSjT OmsJDFzgamp;url=http://english.samaylive.com/regional-news/national-capital-region-news/676517422/fraud-crime-arrest-new-delhi-national-news.htmlnobrSahara Samay/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEwrvUkdkfePaQ7la2Alc e8oGl4Nwamp;url=http://www.newstrackindia.com/newsdetails/2012/11/12/227--Two-arrested-for-Rs-500-crore-fraud-Delhi-Police-.htmlnobrNewstrack India/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dQNMNle1n9cdVZMm8ME3kiCR0OQXMamp;ned=en_z anobrball 29 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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