The Mumbai Police have arrested Shrikant Gadtiya (24), a peon working for prominent businessman and Maldives honorary consul Bobby Mohanty, for forging signatures and misusing cheques to siphon off Rs1.5 …
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Andheri
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Bank scamMoney-Laundering Scams
Andheri Man Arrested for Storing Scammed Money in Bank Account
by Ananya MehtaSohail Basheer Shaikh, a 26-year-old resident of Andheri, has been arrested for allegedly allowing cyber fraudsters to use his bank account to store Rs 5 lakh of money obtained from …
by Ananya Mehta -
Drug TraffickingDrugs
Ajaz Khan’s Wife Fallon Guliwala Arrested in Drug Smuggling Case
by Ananya MehtaFallon Guliwala, wife of actor Ajaz Khan, was arrested by the customs department in connection with a drug smuggling case following a raid at their Jogeshwari residence. During the raid, …
by Ananya Mehta