Mumbai Scam
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
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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Dating App Scam Busted In Delhi, Victims Trapped On Tinder And Bumble
Lured to bars, trapped with exorbitant bills and forced to pay up - a simple night out turned nightmare for many online dating app users in Delhi.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
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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Volkswagen Sues Indian Authorities Over $1.4 Billion Tax Dispute: Report
The Indian government had issued a tax evasion notice to Volkswagen Group in September 2024 for implementation of a strategy to pay lower import duty.
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Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
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"Nobody Acted With Alacrity": High Court Raps Police In Jewellery Scam
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in the Torres investment scam.
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
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Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
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Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
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Watch: How Mumbai Man Used His Puppy To Outsmart Scammer Posing As Cop
A Mumbai man decided to turn the tables on a digital scammer by cleverly using his puppy. The hilarious moment was shared on Instagram, wherea man answereda video call from a scammer pretending to be from the Andheri East police station in Mumbai.
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How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
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.
-
Dating App Scam Busted In Delhi, Victims Trapped On Tinder And Bumble
Lured to bars, trapped with exorbitant bills and forced to pay up - a simple night out turned nightmare for many online dating app users in Delhi.
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
Case Against Dadasaheb Phalke International Film Festival Organisers For "Fraud"
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.
-
Volkswagen Sues Indian Authorities Over $1.4 Billion Tax Dispute: Report
The Indian government had issued a tax evasion notice to Volkswagen Group in September 2024 for implementation of a strategy to pay lower import duty.
-
Ukrainian Actor Arrested In Mumbai Ponzi Scam In Which Hundreds Were Cheated
A Ukrainian actor has been arrested in a Ponzi scam which cheated hundreds in Mumbai by promising high returns on investments.
-
"Nobody Acted With Alacrity": High Court Raps Police In Jewellery Scam
The Bombay High Court on Wednesday said police officials committed dereliction of duty by failing to take prompt action in the Torres investment scam.
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
Navi Mumbai Resident Conned Of Rs 15 Crore, Man With 'Cambodia Links' Arrested
Police have arrested a 30-year-old man from Khagaria town in Bihar for cheating a Navi Mumbai resident to the tune of more than Rs 14.88 crore in a share trading cyber fraud, an official said on Friday.
-
Ukraine Woman Among Masterminds Of Mumbai's Massive Ponzi Scam, Probe Finds
Two Ukrainian nationals, including a woman, have been identified as the masterminds of the Ponzi scam that has duped hundreds in Mumbai after promising them big returns on their investment
-
Jewellery Chain, Bonus Scheme, Limited Offer: Mumbai Scam Dupes Thousands
A jewellery chain with several stores in Mumbai has allegedly duped hundreds through a Ponzi scheme promising high returns. Torres jewellery has, however, shifted the blame to its CEO and other staff members
-
Watch: How Mumbai Man Used His Puppy To Outsmart Scammer Posing As Cop
A Mumbai man decided to turn the tables on a digital scammer by cleverly using his puppy. The hilarious moment was shared on Instagram, wherea man answereda video call from a scammer pretending to be from the Andheri East police station in Mumbai.
-
How Mumbai Woman Foiled Scammers Posing As Cops
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
