In a significant development in the ongoing affordable housing scam, the Economic Offences Wing (EOW) of the Mumbai Police has traced and frozen Rs21.34 crore in demat accounts held by …
Mumbai Police
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The Kalachowki Police have uncovered a counterfeit currency racket and seized Rs25 lakh worth of fake Rs500 notes from the Cotton Green area of Mumbai. One person, Ankit Dinanath Parashar, …
by Ananya Mehta -
A 32-year-old man from Bihar was arrested by Mumbai Police for impersonating an Indian Administrative Service (IAS) officer and illegally occupying government facilities. The accused, Chandramohan Singh, was caught on …
by Ananya Mehta -
In a major breakthrough, Mumbai Police arrested Jignesh Kuchhadiya, a 19-year-old employee of a jewellery firm, for allegedly stealing gold jewellery worth Rs13 crore from his employer, JP Export Gold …
by Ananya Mehta -
In a dramatic case of betrayal and premeditated theft, the MHB Police arrested Jignesh Kuchadia, a 19-year-old employee accused of absconding with Rs12 crore worth of gold jewellery from a …
by Ananya Mehta -
A housemaid and her accomplice were arrested for allegedly stealing Rs 45 lakh in cash from a wholesale grocery trader’s home in Borivali, police said on Tuesday. The accused have …
by Ananya Mehta -
Bank scamIdentity Theft
Mumbai Police Arrest Rahul Giri Shah in Rs 2.4 Crore Car Loan Scam
by Ananya MehtaMumbai Police have cracked a major car loan fraud case, arresting Rahul Giri Shah, a self-proclaimed Chartered Accountant, for orchestrating a Rs 2.4 crore scam. The fraud involved exploiting banking …
by Ananya Mehta -
Two school dropouts, Arbaaz Ahmed Shaikh (21) and Saraffuddin Shaikh (28), were arrested by Oshiwara police for duping a 42-year-old professor from Andheri (West) in a large-scale online share trading …
by Ananya Mehta -
Identity Theftinsurance fraud
Salim Siddiqui Held for Duping Policyholders via UPI Scam
by Ananya MehtaIn a major cyber crime breakthrough, Bangur Nagar police have arrested a 27-year-old habitual offender, Salim Akbar Siddiqui alias Abhishek Singh, for allegedly cheating policyholders by impersonating an insurance company …
by Ananya Mehta -
Bank scam
Mumbai Police Arrest Ulhasnagarnathan Arunchalam in Rs 122 Crore Bank Scam
by Ananya MehtaMumbai Police’s Economic Offenses Wing (EOW) made a significant breakthrough by arresting Ulhasnagarnathan Arunchalam, a key accused in the high-profile Rs 122 crore New India Cooperative Bank scam. Arunchalam, who …
by Ananya Mehta