Mumbai Fraud Case
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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www.ndtv.com
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86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
- Thursday March 20, 2025
- India News | Press Trust of India
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
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www.ndtv.com
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Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
- Tuesday March 4, 2025
- India News | NDTV News Desk
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
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www.ndtv.com
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"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
- Sunday March 2, 2025
- India News | NDTV News Desk
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
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www.ndtv.com
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
- Saturday February 15, 2025
- India News | Press Trust of India
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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www.ndtv.com
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Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
- Friday February 7, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
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www.ndtv.com
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Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
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www.ndtv.com
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A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
- Tuesday November 26, 2024
- Mumbai News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
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www.ndtv.com
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Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
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www.ndtv.com
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Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
- Wednesday September 18, 2024
- Mumbai News | Press Trust of India
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
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www.ndtv.com
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
- Friday June 28, 2024
- India News | Press Trust of India
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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www.ndtv.com
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Navi Mumbai Man Cheated Of Rs 67.6 Lakh In Share Trading Fraud, Case Against 5
- Sunday June 2, 2024
- India News | Press Trust of India
A case has been registered against five persons in Navi Mumbai for allegedly cheating a man of Rs 67.6 lakh by luring him into share trading, police said on Sunday.
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www.ndtv.com
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Woman Duped Of Rs 54 Lakh On Pretext Of Freelance Work: Cops
- Tuesday May 14, 2024
- Cities | Press Trust of India
Police have registered a case against four unidentified persons for allegedly cheating a 37-year-old woman from Airoli in Navi Mumbai to the tune of over Rs 54 lakh online, an official said on Tuesday.
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www.ndtv.com
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
- Tuesday May 14, 2024
- Mumbai News | Press Trust of India
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
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www.ndtv.com
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Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
- Friday April 12, 2024
- India News | Edited by Abhimanyu Kulkarni
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
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www.ndtv.com
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
- Friday March 21, 2025
- India News | Press Trust of India
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
www.ndtv.com
-
86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
- Thursday March 20, 2025
- India News | Press Trust of India
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
-
www.ndtv.com
-
Bombay High Court Relief For Ex-SEBI Chief Madhabi Buch In Alleged Market Fraud Case
- Tuesday March 4, 2025
- India News | NDTV News Desk
The Bombay High Court on Tuesday stayed, for four weeks, a lower court order to file a police case against Madhabi Puri Buch, the former chief of markets regulator SEBI, and five others over alleged market fraud and regulatory violations.
-
www.ndtv.com
-
"Will Challenge It": SEBI As Court Orders FIR Against Its Former Chief, Officials
- Sunday March 2, 2025
- India News | NDTV News Desk
A special court ordered that a case be filed against former SEBI (Securities and Exchange Board of India) chairperson Madhabi Puri Buch and five other officials in connection with alleged stock market fraud and regulatory violations.
-
www.ndtv.com
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
- Saturday February 15, 2025
- India News | Press Trust of India
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
www.ndtv.com
-
Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
- Friday February 7, 2025
- India News | Reported by Paras Harendra Dama, Edited by Liu Chuen Chen
The Mumbai Police have charged the organizers of the Dadasaheb Phalke International Film Festival with allegedly claiming the Centre's support to hold the event and deceiving various state governments.
-
www.ndtv.com
-
Mumbai Woman Made To Strip, Duped Of Rs 1.7 Lakh In 'Digital Arrest' Shocker
- Sunday December 1, 2024
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In a shocking case of digital arrest, a 26-year-old woman in Mumbai was forced to strip and duped of Rs 1.7 lakh by scamsters who said her name had cropped up in a money laundering probe, police have said
-
www.ndtv.com
-
A WhatsApp Call, Month-Long Digital Arrest And Rs 4 Crore Fraud In Mumbai
- Tuesday November 26, 2024
- Mumbai News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
A 77-year-old woman from Mumbai has been duped of Rs. 3.8 crore by cyber fraudsters posing as IPS officers.
-
www.ndtv.com
-
Mumbai Woman Placed Under 'Digital Arrest' By Fraudsters, Pays Rs 14 Lakh
- Tuesday October 29, 2024
- Mumbai News | Press Trust of India
A 67-year-old Mumbai-based woman was placed under "digital arrest" by online fraudsters, who forced her to pay Rs 14 lakh in exchange of clearing her name in a non-existent money laundering case, police have said.
-
www.ndtv.com
-
Railway Official Loses Rs 9 Lakh Online As Fraudsters Pose As CBI Men
- Wednesday September 18, 2024
- Mumbai News | Press Trust of India
A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
-
www.ndtv.com
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
- Friday June 28, 2024
- India News | Press Trust of India
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
www.ndtv.com
-
Navi Mumbai Man Cheated Of Rs 67.6 Lakh In Share Trading Fraud, Case Against 5
- Sunday June 2, 2024
- India News | Press Trust of India
A case has been registered against five persons in Navi Mumbai for allegedly cheating a man of Rs 67.6 lakh by luring him into share trading, police said on Sunday.
-
www.ndtv.com
-
Woman Duped Of Rs 54 Lakh On Pretext Of Freelance Work: Cops
- Tuesday May 14, 2024
- Cities | Press Trust of India
Police have registered a case against four unidentified persons for allegedly cheating a 37-year-old woman from Airoli in Navi Mumbai to the tune of over Rs 54 lakh online, an official said on Tuesday.
-
www.ndtv.com
-
Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
- Tuesday May 14, 2024
- Mumbai News | Press Trust of India
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
-
www.ndtv.com
-
Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
- Friday April 12, 2024
- India News | Edited by Abhimanyu Kulkarni
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
-
www.ndtv.com