Choksi held in Belgium, but return a challenge – The Times of India
New Delhi: Belgium police arrested fugitive diamond merchant Mehul Choksi on Saturday based on an extradition request filed by ED and CBI with the local authorities seeking his custody and deportation More...
Man who allowed cyber frauds use his bank a/c held | Mumbai News – The Times of India
Mumbai: A 26-year-old Andheri resident has been arrested for allegedly letting cyber fraudsters make use of his bank account to park money received by cheating people. The account holder, Sohail More...
Bombay HC grants bail to politician and co-accused in Shivajirao Bhosale Cooperative Bank money laundering case, criticises ED’s delayed arrest | Mumbai News – The Times of India
MUMBAI: The Bombay High Court granted bail to Mangaldas Vitthalrao Bandal, a wrestler turned politician in Pune, and another accused in the alleged Shivajirao Bhosale Cooperative Bank money laundering More...
ED searches 9 places in PMLA case | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate conducted searches at nine locations while investigating a money laundering case against Sai Group of Companies, its promoter Jayesh Tanna and others. The agency More...
ED files supplementary chargesheet against former Maharashtra chief minister’s son-in-law | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has filed a supplementary chargesheet against Raj Shroff, son-in-law of former chief minister Sushil Kumar Shinde, HDIL’s Rakesh Wadhawan, and his son More...
Mumbai man deceived by cyber scammers loses ₹11 lakh | Mumbai News – The Times of India
Mumbai: In yet another case of cyber fraud, a 28-year-old city resident lost over ₹11 lakh to scammers posing as law enforcement officials. The fraudsters called the victim, informing him that More...
5.6kcr NSEL scam: ED add’l chargesheet names 54 accused | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has filed a supplementary chargesheet against 54 accused, including 19 broking firms and their directors, in the Rs 5,574 crore National Spot Exchange Ltd More...
UBT secy Chavan secures HC relief in khichdi scam – The Times of India
Mumbai: The Bombay High Court on Tuesday granted bail to Suraj Chavan, 45, arrested last January in a money laundering case connected to an alleged ‘khichdi scam‘ during the Covid-19 pandemic. More...
Bombay high court grants bail to Suraj Chavan in COVID-19 khichdi scam money laundering case | Mumbai News – The Times of India
MUMBAI: The Bombay High Court on Tuesday granted bail to Suraj Chavan, who was arrested last January for his alleged involvement in a money laundering case connected to the ‘khichdi scam’ More...
2 teenagers among 3 held for cheating ex-teacher of Rs 5.5cr in Mumbai | – The Times of India
MUMBAI: The police have arrested three persons, including two teenagers, for their alleged involvement in a case where a 67-year-old retired teacher was placed under digital detention by cyber fraudsters More...