World Trade Factory™

Mumbai: Mazgaon Court Orders Probe Into ₹24 Crore Fraud Case, Directs Police To Act On Company Complaint

Mumbai: Mazgaon Court Orders Probe Into ₹24 Crore Fraud Case, Directs Police To Act On Company Complaint

A Mumbai court has ordered a probe into an alleged Rs 24 crore fraud, directing police to act on a company’s complaint. The case involves accusations of fund diversion, fake transactions and irregularities, with the court noting prima facie evidence despite earlier police inaction.

Read Full Article →

📱 Tip: Tap the 🔗 Share icon in Safari and choose Add to Home Screen to install World Trade Factory.