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2-day police remand for ponzi scam kingpin; owns property worth Rs 1K cr

2-day police remand for ponzi scam kingpin; owns property worth Rs 1K cr
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Punjab Plot Scam Architect Held From U khand After 8 Yrs, Real Estate News, ET RealEstate

A joint team of the Faridkot and Fazilka police found him in Pauri district of the hill state. He had disappeared with the money that people had paid him for residential and commercial plots.

Proclaimed offender arrested for multi-crore real estate scam in Punjab

In a major breakthrough in the multi-crore Nature Heights Infra Scam, Punjab Police on Tuesday said that they have arrested the main accused, Neeraj Thathai, alias Neeraj Arora, who was absconding for the past nine years and was declared a .

Main accused in multi-crore Nature Heights infra scam held in Punjab

Main accused in multi-crore Nature Heights infra scam held in Punjab
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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