Mumbai: The Mumbai Economic Offences Wing (EOW) has taken over the investigation into an alleged ₹218 crore financial fraud involving properties belonging to Unimark India Ltd that had been mortgaged as security for a loan from the Industrial Finance Corporation of India (IFCI). The case centres on allegations that properties pledged against the IFCI loan were […]
crime
Mumbai: A nearly two-year search for two men wanted in connection with an alleged ₹94-lakh cheating case has finally come to an end, with Mumbai Police arresting them from separate locations in Raipur, Chhattisgarh. The accused have been identified as Kamlesh Sahu, 39, a professor at an engineering college who is also involved in the […]
Mumbai: A nearly two-year search for two men wanted in connection with an alleged ₹94-lakh cheating case finally came to an end after Mumbai Police traced them to Raipur in Chhattisgarh. The accused, identified as Kamlesh Sahu, 39, a professor at an engineering college who is also associated with the transport business, and Virendra Tanwar, […]
Mumbai: A sophisticated cyber fraud in Mumbai has highlighted a growing scam in which criminals impersonate senior company officials to pressure employees into making urgent financial transfers. In the latest case, a private company employee was allegedly tricked into transferring ₹1.98 crore after fraudsters used the name and photograph of the company’s director on
Mumbai : In a major action against organised cybercrime, the Mumbai Police Crime Branch has reportedly busted an international cyber fraud syndicate allegedly involved in online scams, illegal gaming transactions, and the misuse of fake bank accounts and SIM cards. Twelve people have been arrested from Goa, while investigators are probing suspected links to Dubai-based
Mumbai : Mumbai police have started an investigation after NCP leader and former MLA Zeeshan Siddique allegedly received a death threat through a viral audio clip circulating on social media. According to police officials, Siddique’s sister approached the Bandra police after hearing the audio clip online. Based on her complaint, police registered a non-cognisable offence
Vishakha Rathod is facing allegations in a suspected multi-crore financial fraud case Mumbai: The Central Bureau of Investigation (CBI) has successfully secured the deportation of Vishakha Rathod, an accused in an alleged multi-crore investment fraud case, from the United Arab Emirates (UAE). She was brought back to India after being detained by UAE authorities on […]
Pune: A fact-finding committee appointed by the Maharashtra State Human Rights Commission (MSHRC) has begun its investigation into the controversial incident in which three murder accused were allegedly tied to the bonnet of a police vehicle and paraded through parts of the city. The committee visited the Bharti Vidyapeeth police station on Wednesday, reviewed official
Mumbai: In a major financial fraud case, two employees of the Mumbai Police have been suspended for allegedly diverting nearly ₹6.5 crore through fake salary accounts created in the names of non-existent police personnel. The suspended officials have been identified as Vijaya Ashok Chavan, an office superintendent attached to the Armed Police unit in Marol, […]
More than six years after the killing of Intelligence Bureau (IB) officer Ankit Sharma during the 2020 Northeast Delhi riots, a Delhi court has delivered its verdict, convicting former Aam Aadmi Party (AAP) councillor Tahir Hussain and four others in the murder case. The court sentenced all five accused to life imprisonment on July 31, […]
