Maharashtra Fraud
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
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www.ndtv.com
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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www.ndtv.com
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
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Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
- Friday March 7, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
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www.ndtv.com
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"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
- Saturday February 8, 2025
- India News | NDTV News Desk
Still smarting from his party's humiliating loss in November last year, Shiv Sena (Uddhav Balasaheb Thackeray) leader and Rajya Sabha MP Sanjay Raut has alleged that a "Maharashtra pattern" of voter list fraud has been repeated in Delhi.
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www.ndtv.com
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Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
- Thursday December 26, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
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www.ndtv.com
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"No Mismatch": Election Body On Opposition's Maharashtra Vote Fraud Charge
- Tuesday December 10, 2024
- India News | Reported by Akhilesh Sharma, Edited by Ashutosh Tripathi
There's is no mismatch between VVPAT slips (Voter verifiable paper audit trail) and voting machine (EVM) numbers, said Chief Election Officer Maharashtra, rejecting the Opposition allegations about a vote mismatch in the Maharashtra polls.
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www.ndtv.com
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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www.ndtv.com
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Mahayuti vs Opposition On "Fraud" Exit Polls As Maharashtra Awaits Result
- Thursday November 21, 2024
- India News | Written by Chandrashekar Srinivasan
Voting for the Maharashtra election may be over - the single-phase poll was held Wednesday - but verbal jousting betwixt the Mahayuti and the Maha Vikas Aghadi rumbles on, with each disputing exit polls and proclaiming grand wins for their parties.
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www.ndtv.com
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"Rama Krishna Hari": Supriya Sule On Cousin Ajit Pawar's Bitcoin Row Remark
- Wednesday November 20, 2024
- India News | Edited by Saikat Kumar Bose
The Maharashtra government will order a probe and truth will come out, Deputy Chief Minister Ajit Pawar said today when asked about allegations of bitcoin fraud against his cousin and Lok Sabha MP Supriya Sule.
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www.ndtv.com
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Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
- Monday October 21, 2024
- Entertainment | Edited by NDTV Movies News Desk
The case was registered in Maharashtra's Thane district on Saturday
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www.ndtv.com/entertainment
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
- Saturday October 19, 2024
- India News | Press Trust of India
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
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www.ndtv.com
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Accused In Rs 300 Crore Fraud Found Living As Seer In Vrindavan: Cops
- Friday September 27, 2024
- India News | Press Trust of India
A man who allegedly defrauded thousands of people in Maharashtra of more than Rs 300 crore was arrested after he was found living in the guise of a seer here to evade his arrest, police said Friday.
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www.ndtv.com
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Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
- Monday August 19, 2024
- Cities | Press Trust of India
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
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www.ndtv.com
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Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
- Friday August 16, 2024
- India News | Indo-Asian News Service
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
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www.ndtv.com
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Thane Man Duped Of Rs 1.23 Crore In Share Trading Fraud, 3 Arrested
- Friday April 4, 2025
- Cities | Press Trust of India
A 60-year-old man and eight others from Maharashtra's Thane district allegedly lost Rs 1.23 crore to fraudsters who lured them to invest in share trading, promising him lucrative returns, police said on Friday.
-
www.ndtv.com
-
Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
-
www.ndtv.com
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
-
Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
- Friday March 7, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
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www.ndtv.com
-
"Maharashtra Pattern": Sanjay Raut Hits Out At Poll Body After Delhi Result
- Saturday February 8, 2025
- India News | NDTV News Desk
Still smarting from his party's humiliating loss in November last year, Shiv Sena (Uddhav Balasaheb Thackeray) leader and Rajya Sabha MP Sanjay Raut has alleged that a "Maharashtra pattern" of voter list fraud has been repeated in Delhi.
-
www.ndtv.com
-
Man On Rs 13,000 Salary Swindles Rs 21 Crore, Gifts 4BHK Flat To Girlfriend
- Thursday December 26, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
A computer operator working with a state-run sports complex in Maharashtra for a monthly salary of Rs 13,000 allegedly siphoned off a huge sum of Rs 21 crore and used it to buy luxury cars and a 4 BHK flat for his girlfriend.
-
www.ndtv.com
-
"No Mismatch": Election Body On Opposition's Maharashtra Vote Fraud Charge
- Tuesday December 10, 2024
- India News | Reported by Akhilesh Sharma, Edited by Ashutosh Tripathi
There's is no mismatch between VVPAT slips (Voter verifiable paper audit trail) and voting machine (EVM) numbers, said Chief Election Officer Maharashtra, rejecting the Opposition allegations about a vote mismatch in the Maharashtra polls.
-
www.ndtv.com
-
How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
-
www.ndtv.com
-
Mahayuti vs Opposition On "Fraud" Exit Polls As Maharashtra Awaits Result
- Thursday November 21, 2024
- India News | Written by Chandrashekar Srinivasan
Voting for the Maharashtra election may be over - the single-phase poll was held Wednesday - but verbal jousting betwixt the Mahayuti and the Maha Vikas Aghadi rumbles on, with each disputing exit polls and proclaiming grand wins for their parties.
-
www.ndtv.com
-
"Rama Krishna Hari": Supriya Sule On Cousin Ajit Pawar's Bitcoin Row Remark
- Wednesday November 20, 2024
- India News | Edited by Saikat Kumar Bose
The Maharashtra government will order a probe and truth will come out, Deputy Chief Minister Ajit Pawar said today when asked about allegations of bitcoin fraud against his cousin and Lok Sabha MP Supriya Sule.
-
www.ndtv.com
-
Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
- Monday October 21, 2024
- Entertainment | Edited by NDTV Movies News Desk
The case was registered in Maharashtra's Thane district on Saturday
-
www.ndtv.com/entertainment
-
Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
- Saturday October 19, 2024
- India News | Press Trust of India
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
-
www.ndtv.com
-
Accused In Rs 300 Crore Fraud Found Living As Seer In Vrindavan: Cops
- Friday September 27, 2024
- India News | Press Trust of India
A man who allegedly defrauded thousands of people in Maharashtra of more than Rs 300 crore was arrested after he was found living in the guise of a seer here to evade his arrest, police said Friday.
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www.ndtv.com
-
Thane Man Loses Rs 1.9 Crore In Share Trading Fraud
- Monday August 19, 2024
- Cities | Press Trust of India
A 35-year-old cloth trader from Maharashtra's Thane district was allegedly cheated of Rs 1.9 crore by fraudsters who lured him to take up share trading, police said on Monday.
-
www.ndtv.com
-
Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
- Friday August 16, 2024
- India News | Indo-Asian News Service
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
-
www.ndtv.com