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crime Mumbai
Mumbai : Bollywood actress Kirti Kulhari has reportedly fallen victim to a cyber fraud after criminals allegedly misused her credit card details and carried out unauthorised foreign transactions worth around ₹2.44 lakh. Following her complaint, Mumbai Police have registered a case against unknown individuals and launched an investigation into the matter. According to
India News Mumbai
Mumbai, July 21: In a major operation against illegal immigration, the Mumbai Crime Branch has detained 37 Bangladeshi nationals who were allegedly residing in the city without valid travel or residential documents. The action was taken as part of a special enforcement drive aimed at identifying foreign nationals staying illegally in Mumbai. The operation was […]
India Mumbai
Mumbai, July 18: A Mumbai court has rejected the anticipatory bail application of contractor Abdul Wahid Idrisi, who has been accused in connection with the deadly Mankhurd slum building collapse case. The court observed that preliminary evidence indicated that the accused was allegedly aware of the dangerous condition of the building but failed to take […]
crime Mumbai
Central Bureau of Investigation (CBI) | Representative Image Mumbai: The Central Bureau of Investigation (CBI) has arrested Mumbai-based developer Harresh Mehta in connection with an alleged bank fraud case involving the State Bank of India (SBI), with the financial loss to the bank estimated at around ₹280 crore. Mehta, associated with Rohan Lifespaces Ltd and […]
Business Fraud crime Mumbai
Navi Mumbai: What was presented as a promising opportunity to enter the mobile phone business allegedly ended in a massive financial loss for a Govandi-based businessman, with police arresting a 30-year-old Ghatkopar resident in connection with an alleged ₹4.4-crore cheating case. The accused, Deepak Karani, was arrested after investigators reportedly tracked him to a
Business Fraud crime Mumbai
Navi Mumbai: A business proposal that promised a share in the fast-growing mobile phone market allegedly turned into a ₹4.4-crore financial nightmare for a Govandi businessman. What began with plans for a high-end mobile phone store in Vashi eventually became a police case, followed by years of efforts to trace the man accused of cheating […]
Business Fraud crime Mumbai
Navi Mumbai: A business proposal involving a planned mobile phone store has allegedly turned into a ₹4.4-crore cheating case, with Navi Mumbai Police arresting a 30-year-old man from Ghatkopar after a lengthy effort to track him down. The accused, Deepak Karani, is alleged to have convinced Govandi-based businessman Satish Sawant, 40, to invest in a […]