Navghar police have arrested Yusuf Akram Khan (25), Ibrahim Akram Khan (23), and Shahdab Altaf Khan (22) for stealing a live 11kV Ring Main Unit (RMU) belonging to the Maharashtra …
Mumbai news
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The Anti-Narcotics Cell (ANC) of Mumbai police and the Directorate of Revenue Intelligence (DRI) have conducted major drug busts, arresting a total of six individuals and seizing large quantities of …
by Ananya Mehta -
Business, Customer Service
Mumbai Scam: Mohammad Tareef Arrested in Army Officer Fraud
by Ananya MehtaAfter a seven-month investigation, Dindoshi police in Mumbai arrested 21-year-old Mohammad Tareef Mohammed Arif from Rajgarh, Churu district, Rajasthan, for allegedly cheating an Indian Army officer of Rs 59,317 in …
by Ananya Mehta -
FinancialInvestment ScamsMoney-Laundering Scams
Shilpa Shetty, Raj Kundra Arrested in Rs 600M Scam
by Ananya MehtaActor Shilpa Shetty and her businessman husband Raj Kundra have been arrested in India in connection with a high-profile Rs 600 million cheating case. The Mumbai Police’s Economic Offences Wing …
by Ananya Mehta -
Mumbai police have arrested a woman bank sales manager and her husband for allegedly creating a fake season pass for the Mumbai suburban railway using Artificial Intelligence (AI) tools, officials …
by Ananya Mehta -
The Enforcement Directorate (ED) has arrested Ushik Gala, businessman and managing director of Suumaya Industries Ltd, in connection with a money laundering probe involving the alleged misappropriation of Rs137.05 crore. …
by Ananya Mehta -
MUMBAI: The Maharashtra cyber police on Wednesday arrested three men who allegedly provided their bank accounts to cyber fraudsters, enabling a Rs 58 crore “digital arrest” scam targeting a 72-year-old …
by Ananya Mehta -
The Khar police have arrested two individuals, including a 17-year-old boy, for their involvement in a series of motorcycle thefts in the Khar Danda area. Officers recovered five stolen Honda …
by Ananya Mehta -
The Malwani Police have arrested a former BEST bus driver, identified as Sanjay, for allegedly orchestrating an investment scam that defrauded six employees of the transport undertaking out of over …
by Ananya Mehta -
Drug TraffickingDrugs
Fauzan Khan Wife Arrested with 3 kg Methaqualone Worth Rs 3 Cr
by Ananya MehtaMumbai Customs officials at Chhatrapati Shivaji Maharaj Terminals arrested three individuals, including a woman, for smuggling 3 kilograms of Methaqualone valued at Rs 3 crore. The arrested persons, Fauzan Khan, …
by Ananya Mehta