Real estate fraud: Man arrested for duping investors of Rs 800 crore So far the police have come across over 15 complaints then based on a tip-off from Madhya Pradesh police, Delhi Police arrested the accused from Hauz Khas PTI | June 01, 2016, 08:05 IST

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Read more about 11 arrested for duping investors of funds worth Rs 8,000 crore on Business Standard. The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.

The co-investment fund of diversified Piramal Enterprises Ltd (PEL) and Canadian pension fund CDPQ has invested equity capital worth Rs 500 crore ($70 million. Lodha Group clocked net new sales of.

Another source familiar with the development said: "They (lessors) have placed a request with DGCA to de-register 18 aircraft, which includes a request for de-registeration of 11 aircraft and.

However, AUM had touched a record Rs 10.11 lakh crore. said "Mutual funds assets base rose by 9 per cent during the quarter primarily due to gains in equity market. In addition, we have seen.

11 arrested for duping investors of funds worth Rs 8,000 crore – Jaipur, May 25 : The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on.

The court has granted the bail against a deposit of Rs 1.5 crore. the party following the arrest. It must be mentioned that Artha Tatwa is one of the 44 chit fund firms that are being probed by the.

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Jaipur, May 25 (IANS) The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.

Read more about AAP appoints Sanjay Singh as Rajasthan in-charge on Business Standard. The Aam Aadmi Party on Saturday appointed its Rajya Sabha MP Sanjay Singh as its Rajasthan in-charge, following its heavy defeat in the lok sabha election across the nation.

The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director General Bhupendra Singh Yadav on Saturday.