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Top News In Suraj Mehta Today - Breaking & Trending Today

SFIO chargesheet sparks summons on 2013 'fraud'

A court case unfolds a decade after the Winsome scam, involving Jatin Mehta s family, BLS, and fraudulent activities with UAE clients. The case includes criminal conspiracy, breach of trust, and corporate law violations. ....

United Arab Emirates , Vasant Lad , Haytham Abu Obeidah , Jatin Mehta , Haytham Ali Obeidah , Suraj Mehta , Surat Metropolitan Magistrate Court , Serious Fraud Investigation Office , Companies Act , Indian Penal Code , Standard Chartered , Haytham Salman Ali Abu Obeidah , Dubai Based Behl , Hong Kong Based , Haytham Ali , Sfio Chargesheet , Uae Entities , Dubai Audit Firm ,

Bombay High Court Rules Accused Cannot Claim Default Bail Solely Due To MCOCA Invocation Post IPC Chargesheet

Bombay High Court Rules Accused Cannot Claim Default Bail Solely Due To MCOCA Invocation Post IPC Chargesheet
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Justice Karnik , Amit Bhogale , Raja Thakare , Hiten Venegavkar , Subhash Jha , Vaibhav Aglave , Suraj Mehta , Bombay High Court , Maharashtra Control , Organised Crime Act , Indian Penal Code , Criminal Procedure Code , Unlawful Activities , Joint Commissioner ,

Vigilance Bureau nabs SI for taking Rs 50K bribe

Vigilance Bureau nabs SI for taking Rs 50K bribe
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.

Kulwant Singh , Suraj Mehta , Si Kulwant Singh , Vigilance Bureau , Gopal Das Road , Corruption Act , Whatsapp Channel ,

Law and order takes a beating amid frequent SSP transfers in Ferozepur

Law and order takes a beating amid frequent SSP transfers in Ferozepur
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.

Deepak Hillori , Pritam Singh , Bhupinder Singh , Vivek Sheel Soni , Anirudh Gupta , Suraj Mehta , Narcotics Control Bureau , Sheel Soni , Crime Anti Narcotics , Whatsapp Channel ,

Court Allows Mehta Family to Spend $30,000 a Week

Court Allows Mehta Family to Spend $30,000 a Week
idexonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idexonline.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Jatin Mehta , Sonia Mehta , Vishal Mehta , Suraj Mehta , John Jeffay , Precious Diamonds Jewellery Ltd , Jewellery Ltd , Court Allows Mehta Family To , Court Allows Mehta Family , February Jatin Mehta , Winsome Diamonds , Forever Precious Diamonds ,