Bizman who filed 91cr case ends up being held for fraud | Mumbai News – Times of India
Thane: Thane Police’s Economic Offenses Wing arrested a businessman, Parag Shah, on Wednesday for allegedly defrauding 124 investors of Rs 91.6 crore through a fake investment scheme that promised More...
Bizman loses 2.3 crore to online share trading scam | Mumbai News – Times of India
Mumbai: A 61-year-old retired businessman from Bandra became the latest victim of cyber fraud. The accused, impersonating share trading experts, lured him and defrauded him of Rs 2.32 crore through More...
2 senior citizens duped of Rs 67 lakh in investment scam in Mumbai | Mumbai News – Times of India
MUMBAI: A 24-year-old man was arrested by the Cyber Police in connection with a Rs 67 lakh fraud where the bank account of a farmer was used to receive money swindled from two elderly women.Police More...
29-year-old man arrested for involvement in Rs 5 crore cyber scam using fake investment platform in Mumbai | Mumbai News – The Times of India
Image used is for representational purposes only MUMBAI: In a major crackdown on cyber financial fraud, South Cyber Police arrested a 29-year-old man, Mohammad Kalim Akbar Ali Khan, in connection More...
Homemaker loses 54L in investment scam, took 21L loan to pay cheats – The Times of India
Mumbai: A 54-year-old homemaker looking to earn some extra money fell victim to an elaborate investment scam, losing about Rs 54 lakh. The fraudsters, posing as representatives of ‘Nisha Financial More...
Investment fraud: ED seizes assets worth 36cr | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has seized assets valued at Rs 36.2 crore belonging to Amber Dalal and his associates, consisting of 10 properties situated in Mumbai and Kolkata, alongside More...
Fin intel unit to probe ads: CM | Mumbai News – The Times of India
Mumbai: Chief minister Devendra Fadnavis said on Tuesday that the state government would set up a financial intelligence unit to probe advertisements and claims made by schemes which offer lucrative More...
Retired govt officer loses 5cr to stock trading scam | Mumbai News – The Times of India
Navi Mumbai: A 70-year-old retired govt officer residing in Vashi registered a cheating case at Navi Mumbai cyber police station against a gang of fraudsters who cheated him of Rs 4.7 crore after More...
4,500cr investment fraud: ED conducts searches at 4 places – The Times of India
Mumbai: The Enforcement Directorate (ED) conducted searches at four sites in Mumbai and Delhi last week, investigating a money laundering case against Pancard Clubs Limited, a private entity that More...
Investment fraud probe transferred to EOW, amount rises to Rs 19 crore | Mumbai News – Times of India
Mumbai: The EOW on Wednesday took custody of three office bearers of Platinum Haren Pvt Ltd in connection with the multi-crore Torres jewellery investment fraud case. Most of the investors put money More...