Monday, Sep 16 2019 | Time 18:29 Hrs(IST)
image
  • Dr Karan Singh to be bestowed with ‘Philosopher Saint Shree Dnyaneshwara World Peace Prize-2019’ award
  • Kodela committed suicide due to humiliation by YSRCP govt in AP: Chandrababu Naidu
  • Tourism Ministers makes strong pitch for reduction of GST in Tourism, Travel Industry
  • PhD Fellowship for 1,000 ASEAN students launched
  • Cong demands Gangwar's apology over 'job remarks'
  • New Jersey Governor Phillip D Murphy calls on Modi
  • DRDO hands over wargaming software to Indian Navy
  • Nurturing innovation, creativity in knowledge economy essential for enhancing IPR ecosystem: Goyal
  • Anabolic-Androgenic Steroids worth Rs 10 lakhs seized at airport
  • Tejaswi playing into hands of Giriraj for replacing Nitish: RJD MLA
  • Kamal opposes Amit Shah One Language One Hindi, remarks
  • Kashmir shutdown enters sixth week
  • Kohli 34 points behind Smith in latest ICC Test Rankings
  • Kohli 34 points behind Smith in latest ICC Test Rankings
  • Farooq Abdullah detained under Public Safety Act
States » West


6 arrested for Rs 10 crore ponzi fraud in Thane

Thane, Dec 6 (UNI) At least six people, including the chairman and MD of a firm, have been booked for allegedly being part of a Ponzi scheme in which people were duped to the tune of Rs 10 crore,
police said.
The arrested were identified as Chairman Shivaji Nikade, MD Ganesh Hazare and other directors including Lukman Shiakh, Sachin Gosavi, Mukesh Sudesh and Sulindra Chavan, police said.
It was in 2013, one of the friends of the complainant came to him and told him about ' Atharva 4 U Infra' and 'Agro Pvt Ltd' and investment opportunities and said that as an agent, he was getting all kinds of perks including bungalow, car and Rs 3 lakh as commission.
The complainant was told that besides Mumbai, the company had branches in Thane, Panvel, Talasari, Satara, Uran, Wada, Dahanu, Virar, Kolhapur, Roha, Ratnaigir, Solapur, Gujerart, Rajastan and Karnataka, among others.
Since 2010, he had been investing in the firm in the form of FDs and RDs and his relatives and friends had also invested in the firm.
Initially, incentives were provided but later they did not get any, following which one of them lodged a complaint against the company.
Police on Wednesday arrested six people in this connection.
UNI XR NV AW SV 1454
More News

Swabhimani Shetkari Sanghatana protests over farmers' demands in Aurangabad

16 Sep 2019 | 5:52 PM

Aurangabad, Maharashtra, Sep 16 (UNI) Swabhimani Shetkari Sanghatana(SSS) on Monday took out a march to the Divisional Commissioner Office(DCO) here so as to raise the demands of farmers and students.

see more..

Not interested in post of Governor: Pratapsingh Rane

16 Sep 2019 | 5:41 PM

Panaji, Sep 16 (UNI) Former Chief Minister and MLA Pratapsingh Rane on Monday refuted reports that he would resign as a legislator and would be appointed Governor of Haryana.

see more..

16 Sep 2019 | 5:20 PM

Following observations for the past 24 hours were recorded at 0830 hours on Monday:
Temperature (deg.

see more..

Strong winds likely over parts of Arabian Sea; fishermen advised to stay away

16 Sep 2019 | 5:20 PM

Pune, Sep 16 (UNI) Strong winds with speed reaching up to 40-50 kmph is likely over western parts of westcentral and southwest Arabian Sea in the next 24 hours, the India Meteorological Department (IMD) has warned.

see more..

BEST gets first fleet of mini AC bus from batch of 400 such vehicles

16 Sep 2019 | 5:00 PM

Mumbai, Sep 16 (UNI) The Brihanmumbai Electric Supply and Transport(BEST) on Monday received the first fleet of 21-seater or mini AC bus.

see more..
image