Category : Search result: financial fraud Mumbai


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

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

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.

Mumbai's Diwali leaves 3000 MT extra garbage

Mumbai generated an additional 3000 metric tonnes of garbage during Diwali week, with firecracker waste reaching 150 MT. BMC reports cleaner celebrations but ongoing waste management challenges.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

Sanjay Dutt Opens Solaire Restaurant in Mumbai

Bollywood icon Sanjay Dutt opens his first restaurant Solaire in Mumbai, featuring global cuisine, stunning waterfront views, and celebrity-approved ambiance. Discover the newest hotspot for food enthusiasts.

Abu Dhabi Police recover AED 140M from cyber fraud

In a massive cybersecurity victory, Abu Dhabi Police have successfully recovered and returned AED 140 million to fraud victims across 15,000+ cases over two years through their innovative 'Urgent' platform.

Shilpa Shetty's Cryptic Post Amid Fraud Case

Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.

Financial Systems as Public Goods: India's New Approach

Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.

Major Fire at Mumbai High-Rise Building in Jogeshwari

A massive fire broke out at a multi-storey residential building in Mumbai's Jogeshwari area, triggering a massive emergency response. Firefighters battle blaze as residents are safely evacuated. Latest updates on the situation.

Mumbai Air Quality Crisis: AQI Hits 212 Post-Diwali

Mumbai's air quality plummets to dangerous levels after Diwali celebrations, with AQI hitting 212. Authorities warn residents as pollution blankets the city. Latest updates and health advisory.

Mumbai Chawl Fire: Minor Boy Dead, 3 Injured

A devastating fire erupted in a Mumbai chawl, resulting in the death of a young boy and injuries to three others. Emergency services responded promptly to the residential tragedy.

Mumbai Chawl Fire: 1 Dead, 3 Injured in Cuffe Parade

A devastating fire broke out in a chawl at Mumbai's upscale Cuffe Parade area, resulting in one fatality and three injuries. Learn about the rescue operation and safety concerns in dense urban housing.

Kthala man loses ₹3.14L in scam, two booked

Two individuals have been formally charged for orchestrating a sophisticated fraud scheme that cost a Kthala resident over ₹3 lakh. Jalandhar police are investigating the case under multiple IPC sections.

Coimbatore woman loses ₹24 lakh in online scam

A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

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