Mumbai senior loses Rs 35 crore in stock fraud
72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.
Category : Search result: financial crime Mumbai
Mumbai: Sunny Weather, Poor Air Quality (AQI 295)
Mumbai enjoys pleasant sunny weather today with 28.7°C temperature, but yesterday's very poor air quality (AQI 295) raises health concerns. Get tips for safe outdoor activities.
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
Bar Manager Arrested in Mumbai Real Estate Agent Shooting Case
Mumbai police arrest Munna Shaikh for conspiracy to shoot real estate agent Freddy D'lima over financial dispute. Three shooters remain at large as investigation continues.
Man kills wife over SRA flat argument in Malvani
A 52-year-old man in Malvani murdered his wife with a stone after a fight over paying for an SRA flat. He later surrendered to the police. Read the full story.
Mumbai Updates: Civic, Traffic & Weather Alerts
Stay informed with Mumbai's latest civic developments, traffic alerts, weather conditions, and political updates. Watch the full video for comprehensive coverage.
Mumbai's temperature dips to 17.8°C, IMD explains why
Mumbai experiences a cold spell with temperatures 3.8°C below normal. IMD Director explains the reasons behind the dip and when normalcy will return. Discover the impact on air quality.
How Women Can Rebuild Finances After Divorce
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
Mumbai Headlines: Key Updates You Need Today
Get the latest Mumbai news covering civic updates, traffic alerts, weather conditions, and political developments. Stay informed with essential city information.
Matunga: South Mumbai's Premier Residential Destination
Discover how Matunga is transforming into Mumbai's most sought-after residential destination, blending rich cultural legacy with contemporary lifestyle amenities and premium real estate opportunities.
Bengaluru woman in 26-day digital arrest loses ₹83L
A 71-year-old Bengaluru woman returning from Saudi Arabia fell victim to an elaborate cybercrime scheme where scammers posing as law enforcement kept her in 'digital arrest' for 26 days, swindling ₹83 lakh while causing severe mental trauma.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
Mumbai local train fight leaves commuter with 6 stitches
A shocking altercation on a Mumbai local train left a 35-year-old commuter with severe facial injuries requiring six stitches after an argument over bail rejection turned violent. The incident highlights growing tensions in Mumbai's crowded transit system
Mumbai Art Deco Festival Marks 100 Years of Heritage
Mumbai kicks off spectacular Art Deco festival marking 100 years of the city's iconic architectural heritage. Discover the events celebrating Marine Drive's timeless elegance and South Mumbai's historic landmarks.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
Delhi Fake Professor's ₹50Cr Money Heist Inspired Crime
A Delhi man posing as a professor led a criminal team that executed a sophisticated ₹50 crore robbery, drawing direct inspiration from the popular Netflix series 'Money Heist'. The elaborate scheme involved fake identities and high-tech methods to pull of
Jungkook's GOLDEN Exhibition Launches in Mumbai
Mumbai becomes the first Indian city to host Jungkook's spectacular GOLDEN exhibition, featuring exclusive memorabilia, interactive zones, and never-before-seen content from the BTS superstar's solo journey.
Mumbai elderly lose ₹1.7cr in WhatsApp document scam
Shocking Mumbai cyber crime case reveals how scammers used official-looking documents and WhatsApp groups to cheat senior citizens of their life savings. Police investigation underway.
Mumbai Police nabs sea escape suspect with navy help
Mumbai Police, aided by a retired Navy officer, apprehended a robbery suspect who attempted to escape via the Arabian Sea. The breakthrough came from identifying the attacker's distinctive blue hoodie.
Financial Adviser: 4 Questions to Ask Before Hiring
Discover the key questions that will help you determine if you need professional financial advice. Learn about costs, qualifications, and when DIY investing makes sense.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Wall Street Worries About NYC Competitiveness Under Mamdani
Financial institutions on Wall Street express deep concerns about New York City's competitiveness following the election of Zaheer Mamdani as Manhattan DA, fearing business exodus and regulatory challenges.
Ex-Mumbai Cop Dismantles Encounter Specialist Myth
Ex-Mumbai Police Commissioner D Sivanandhan debunks encounter specialist stereotypes, explains how MCOCA revolutionized crime fighting, and shares untold stories of battling organized crime in 90s Mumbai.
ED Raids Mumbai Over IPO Fund Fraud Scam
Enforcement Directorate conducts sweeping searches across Mumbai locations in major crackdown on alleged ₹30 crore IPO fund diversion scam. Key suspects under scanner for money laundering activities.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
Sabarimala Gold Scandal: Key Accused Arrested in New Case
In a dramatic twist to the Sabarimala gold smuggling case, prime suspect Unnikrishnan Potty faces new charges in a separate financial fraud investigation, revealing deeper criminal networks.
Little Future Founders: Teaching Kids Financial Literacy
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mumbai Police Resolves Powai Hostage Crisis
Mumbai Police's Quick Response Team successfully resolved a tense hostage situation at a Powai recording studio. Learn how authorities prevented a potential tragedy through immediate tactical intervention.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
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