You Searched For "cheating cases in Mumbai" and got 20 results
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2 mins read
Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
2 mins read
Thane family loses Rs 1.2 crore as they get cheated by construction company, details here
A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…
1 min read
Navi Mumbai job aspirants robbed of Rs 1.31 crore on pretext of Indian Railways job, 6 accused booked
In Navi Mumbai, six individuals allegedly scammed 20 job seekers of Rs 1.31 crore by promising cler…
6 mins read
'Will my tickets get canceled now?' people who purchased tickets from scalpers during the Diljit-Coldplay mania ask
Not just small resellers, but multinational ticket exchange and ticket resale platform Viagogo, and…
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
1 min read
Woman poses as bank official, dupes iron-steel market committee of over ₹54 cr in Navi Mumbai
The members and office-bearers invested Rs 54.28 crore, and the accused woman issued fake and …
PTI
3 mins read
DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…
ANI
1 min read
Rana Kapoor corruption case: CBI raids 7 locations in Mumbai
The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…
1 min read
Nirav Modi declared fugitive economic offender by a Mumbai court
Special PMLA court Judge V C Barde declared Nirav Modi a fugitive economic offender after hear…
PTI
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
2 mins read
CBI searches 19 locations in two separate bank fraud cases
The Central Bureau of Investigation (CBI) on Saturday said that it registered two separate cases ov…
1 min read
Probe of Karnala bank case handed over to Maharashtra CID
Navi Mumbai EOW filed a case under IPC section 420 (cheating), 409 (criminal breach of trust) and 4…
PTI
1 min read
Mumbai: Two pose as 'COVID officers', dupe man of Rs 54,000
"Waghmare and his accomplice searched Sheikh's bag, took out an ATM card from it, managed to get it…
PTI
10 mins read
Is your stock broker cheating you? Here's how you can avoid being duped
Your stock broker could be taking you for a ride and goading you into taking investment decisions t…
Economic Times
3 mins read
Here’s how Rs 2900 crore was diverted through shell companies of Noida, Mumbai and Kolkata
CBI sources said the shell companies were allegedly being used by the accused to divert loan f…
3 mins read
Former IDBI GM conspired with Vijay Mallya over short term loan to Kingfisher Airlines: CBI
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disb…
PTI
3 mins read
Hyderabad police busts Rs 903 crore Chinese investment fraud
Hyderabad police on Wednesday said that they had busted a Chinese investment fraud of Rs 903 crore …
1 min read
T-Series Bhushan Kumar booked for allegedly raping a woman
However, the police did not give details about when the alleged crime took place. "As per …
PTI
1 min read
Here’s a rundown of what all happened this week
This week, rating agency Moody’s changed its outlook on India from stable to negative. Motu Patlu’s…
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…