21-yr-old held for 6cr digital arrest scam | Mumbai News – The Times of India
Mumbai: In a breakthrough, the Mumbai Cyber Police have arrested a 21-year-old man from Mira Road for his involvement in an elaborate digital arrest scam that tricked a man into paying Rs 5.88 crore More...
CBI books Jai Corporation Ltd, director Anand Jain in Rs 2,434 crore fraud case | Mumbai News – The Times of India
MUMBAI: The CBI has registered a fraud case amounting Rs 2,434 crore against Jai Corporation Ltd, along with its director Anand Jain. The investigation also includes Urban Infrastructure Venture 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...
‘CBI, RBI’ officials con sr citizen, make him poorer by 89L | Mumbai News – The Times of India
Mumbai: Despite repeated advisories and awareness programmes on cyber frauds by the police through various channels of social media, people, particularly senior citizens, continue to fall prey to More...
ED chargesheet against company, 14 others in Rs 464 crore bank fraud case | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) has submitted a chargesheet against 15 accused, including Max Flex & Imaging Systems Ltd, Nimesh Shah and Pankaj Jobalia, in a money laundering case More...
ED searches at 12 spots in 500 cr money laundering probe into firm | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate (ED) conducted searches at 12 locations across Mumbai in a Rs 500 crore money laundering investigation involving Rialto Exim Pvt Ltd, Pushpak Bullions Pvt Ltd, More...
Agency’s probe shows web of shell companies used in bank fraud case | Mumbai News – The Times of India
Mumbai: ED conducted searches at 8 Mumbai locations regarding a money laundering investigation involving One World Creations Private Limited (OCPL) and associates in a bank fraud matter. The investigation More...
2020 Yes Bank case: Bail for Wadhawan brothers but they won’t walk out of jail yet | Mumbai News – The Times of India
The Bombay High Court has granted bail to DHFL promoters Dheeraj and Kapil Wadhawan in connection with a money laundering case related to a Yes Bank fraud. MUMBAI: Observing that their long pre-trial More...
2 brothers arrested in FairPlay case, linked to cricket betting | Mumbai News – The Times of India
Mumbai: The Enforcement Directorate has arrested siblings Chirag Shah and Chintan Shah in a money laundering probe connected to the FairPlay app case. The case involves unauthorised cricket match More...
FairPlay case: ED arrests 2 linked with illegal betting operations during IPL | Mumbai News – The Times of India
The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case MUMBAI: The Enforcement Directorate (ED) arrested two people, Chirag Shah and Chintan More...