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.
Category : Search result: financial crime Mumbai
BEST Mumbai Announces New Bus Routes From November 1
BEST announces significant changes to Mumbai's bus network with new routes, timetable adjustments, and service improvements to enhance daily commuting experience across the city.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Finfinity Empowers India's Maritime Workforce with Financial Wellness
Finfinity announces groundbreaking collaboration with Ministry of Shipping to provide comprehensive financial wellness solutions for India's 2+ million maritime professionals, addressing unique challenges of sea-based careers.
Powai Hostage Case: Cop's Toughest 80 Minutes
Exclusive account of how Mumbai Police's senior inspector negotiated the safe release of hostages in Powai's most challenging operation. Read the gripping details of the 80-minute standoff.
Mumbai Hostage Horror: Accused's Chilling Video Revealed
Exclusive details emerge about the Mumbai hostage scare as accused Rohit Arya's video confession reveals his political motives and shocking demands. Read the full investigation.
Mumbai Hostage Crisis: Why Police Shot Rohit Arya
Shocking details emerge about the Mumbai hostage situation where police were forced to open fire on 50-year-old Rohit Arya who held 17 children captive. Exclusive police statement reveals the critical reason behind the fatal decision.
Mumbai Hostage Crisis: Unmasking Mastermind Rohit Arya
Exclusive investigation into Rohit Arya, the mastermind behind Mumbai's dramatic hostage crisis. Discover his mysterious background, criminal history, and how he orchestrated the terrifying standoff.
Mumbai Airport Studio's Dark Past: Hostages to Films
Explore the troubled history of Mumbai's airport studio that witnessed real-life hostage standoffs, dramatic shootouts, and high-stakes crime scenes before becoming a film set.
Mumbai Fake Audition Hostage Crisis: 3-Day Deception
Shocking details emerge as Mumbai police reveal how Rohit Arya conducted fake auditions for three days before holding women hostage at gunpoint in Lokhandwala apartment.
Mumbai Hostage: 'I Am Not a Terrorist' Says Accused
Exclusive details emerge about the Powai acting studio hostage situation where 17 children were held captive. The accused Rohit Arya makes emotional courtroom declaration.
Mumbai Hostage Crisis: History Repeats Itself
Mumbai's recent hostage situation evokes memories of past crises. Explore the city's history of dramatic standoffs and how authorities have handled such emergencies over the years.
Mumbai Police rescue 17 children from studio hostage
Mumbai Police's swift action saves 17 children and 2 adults from a terrifying hostage situation at a Powai recording studio. Exclusive details of the dramatic rescue operation.
Mumbai: 10+ Children Rescued from Hostage Situation
Mumbai police deployed heavily after over 10 children were held hostage inside a photo studio in a shocking incident that unfolded in the city. Live updates on the dramatic rescue operation.
Mumbai: 20 children rescued from Powai flat hostage situation
In a shocking Mumbai incident, police rescue 20 children held hostage inside a Powai apartment. The accused has been arrested in this terrifying ordeal that has left parents traumatized.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Man impersonates minister's associate for contracts
A Mumbai man faces serious charges after allegedly posing as a close associate of Union Minister Nitin Gadkari to secure government contracts worth crores. The elaborate scam unraveled when authorities grew suspicious.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
Mumbai Traffic Hit During PM Modi's Maritime Week Visit
Prime Minister Narendra Modi's Mumbai visit for India Maritime Week 2024 triggers extensive traffic restrictions across South Mumbai. Authorities implement diversions and security measures affecting key routes including Marine Drive, Pedder Road, and Ward
Mumbai: Two booked for cheating senior citizen
Mumbai Police registers case against two individuals for allegedly cheating a 72-year-old senior citizen of ₹1.5 lakh in an investment fraud scheme. Learn how the elaborate scam unfolded.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Air hostess loses ₹11L in commission scam
A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.
Mumbai Kandivali Fire: 8 Injured in Residential Blaze
A devastating fire broke out at a multi-storey residential building in Kandivali West, Mumbai, leaving eight people injured. Emergency services responded swiftly with rescue operations ongoing.
Mumbai Man Drives With Woman on Car Bonnet - Arrested
A heated argument in Mumbai's Borivali area turned dangerous when a man drove his car with a woman clinging to the bonnet. The shocking incident, captured on video, led to the driver's arrest. Full details of the road rage case that has left Mumbai reside
Court denies bail to Arun Gawli's son in cheating case
In a major legal blow, a Mumbai sessions court rejected the anticipatory bail plea of Mahesh Gawli, son of former gangster and politician Arun Gawli, in a high-profile cheating case involving financial fraud allegations. The detailed court order reveals s
Mumbai hit-and-run: Woman killed after party, driver arrested
Shocking Mumbai hit-and-run case: Woman fatally run over after party in Oshiwara. Driver arrested as police investigate the tragic incident that has left the city in shock.
Parsi Gentleman's Coffee Dream Created Mumbai's Kala Ghoda
Discover the fascinating story behind Mumbai's beloved Kala Ghoda Cafe - born from a Parsi gentleman's quest for good coffee that transformed into the city's premier art and culture hub.
Mumbai murder-suicide: Ex kills girlfriend, then himself
Shocking murder-suicide rocks Mumbai as man attacks former girlfriend in broad daylight before ending his own life. Police investigation underway.
Mumbai Monsoon Fury: Heavy Rains Lash City
Mumbai faces monsoon mayhem as intense rainfall batters the city, with several areas recording over 50mm precipitation. The sudden downpour disrupts daily life and raises concerns about urban flooding.
TN Couple Arrested in ATM Franchise Scam
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Page 3 of 4