Rs 122 crore New India Cooperative Bank embezzlement case: Mumbai Police arrest builder Dharmesh Jayantilal Paun | Mumbai News – The Times of India

MUMBAI: The Economic Offences Wing (EOW) of Mumbai Police on Sunday arrested builder Dharmesh Jayantilal Paun in connection with the Rs 122 crore embezzlement case involving New India Citizen Cooperative More...

Conman impersonating MP’s PA cheats SoBo Bademiya restaurant owner of Rs 11 lakh | Mumbai News – Times of India

Kalachowkie police arrested Suraj Kalav on Tuesday and registered four cheating cases against him MUMBAI: A conman claiming to be the personal assistant to an MP has cheated SoBo restaurant Bademiya’s More...

Mumbai: 3 held for taking Rs 21 crore gold from lockers, investing proceeds in stocks | Mumbai News – Times of India

Three men, including a branch manager and area head of a financial firm, were arrested for allegedly selling and taking loans against 29kg gold worth Rs 21 crore stored in bank lockers MUMBAI: Police More...