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Tezpur fast losing its sheen due to haphazard growth, encroachments

Tezpur fast losing its sheen due to haphazard growth, encroachments
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Ketakeshwar Dewalaya , Saurav Barkataki , Dalimi Pahar , Chitralekha Udyan , Town Development Authority , Cole Park , Ganesh Ghat , Tezpur Municipal Board , நகரம் வளர்ச்சி அதிகாரம் , கோல் பூங்கா , கணேஷ் காட் ,

Custody extended of mother-daughter in Rs14 cr cheating case


Custody extended of mother-daughter in Rs14 cr cheating case
The duo were arrested on Friday by Andheri Police.
Mumbai: The Andheri magistrate court has extended police custody of the mother-daughter duo who had duped a number of people to the tune of Rs 14 crore under the pretext of investing in shipping yards. The duo, identified as Ragini Khandelwal and her daughter Mansi, were arrested on Friday by Andheri Police.
They were the directors of Shree Tirupati Balaji Marine Enterprises Ltd and owner of a shipyard at Ganesh Ghat, Kalyan, who had allegedly duped a number of investors of crores of rupees. Police learnt that the modus operandi of the women was to ask businessmen to invest in ships, which could attract monthly returns in lakhs. A source said that a case was lodged against the duo in October last year, who had collectively duped a number of people, including a politician, to the tune of Rs 14 crore. Police are now trying to ascertain their clientele and know ....

Ragini Khandelwal , Shree Tirupati Balaji Marine Enterprises Ltd , Andheri Police , Ganesh Ghat , Custody Extended , ராகினி கண்டெழுவாள் , ஸ்ரீ திருப்பதி பாலாஜி கடல் நிறுவனங்கள் லிமிடெட் , அந்தேரி போலீஸ் , கணேஷ் காட் , காவலில் நீட்டிக்கப்பட்டது ,

Mumbai crime watch: Mother-daughter held for duping people over Rs 14 crore


Mumbai crime watch: Mother-daughter held for duping people over Rs 14 crore
The duo cheated people of crores of rupees in the pretext of investing in shares of shipyard or manufacture of heavy infrastructure vessels
Mumbai: A mother-daughter duo was arrested on Friday by Andheri Police for allegedly cheating people of crores of rupees in the pretext of investing in shares of shipyard or manufacture of heavy infrastructure vessels. The mother-daughter duo had duped several investors using the same modus operandi. They are the directors of a shipyard form in Kalyan.
According to police, they had received a complaint against two women, identified as Ragini Khandelwal and her daughter Mansi, the directors of Shree Tirupati Balaji Marine Enterprises Ltd and owner of a shipyard at Ganesh Ghat, Kalyan, had allegedly duped a number of investors of crores of rupees. Acting on this complaint, a probe was initiated, wherein police learnt that the modus operandi of the women was t ....

Anil Deshmukh , Ragini Khandelwal , Shree Tirupati Balaji Marine Enterprises Ltd , Andheri Police , Ganesh Ghat , Home Minister Anil , Mumbai Crime Watch , Investment Fraud , அனில் தேஷ்முக்ஹ் , ராகினி கண்டெழுவாள் , ஸ்ரீ திருப்பதி பாலாஜி கடல் நிறுவனங்கள் லிமிடெட் , அந்தேரி போலீஸ் , கணேஷ் காட் , வீடு அமைச்சர் அனில் , மும்பை குற்றம் வாட்ச் , முதலீடு மோசடி ,