Anil Tiwari (25), a servant at Ruchita Jewellers, was arrested on May 6 by LT Marg Police for allegedly stealing gold jewellery worth Rs36.43 lakh from the store located in …
Mumbai Police
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Human traffickingMoney-Laundering Scams
Mumbai Cyber Police Arrest Jouhad Khan in Rs 5.88 Crore Digital Scam
by Ananya MehtaIn a significant breakthrough, Mumbai Cyber Police have arrested Jouhad Khan, a 21-year-old man from Mira Road, for his involvement in an elaborate digital arrest scam. Khan and his accomplices …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Sunil Lodha Arrested in Rs4.89 Cr Fraud, Faces Molestation Case
by Ananya MehtaIn a dramatic twist to a financial crime case, the Mumbai Police recently arrested Sunil Lodha, a former businessman, in connection with a Rs4.89 crore financial fraud. Lodha was tracked …
by Ananya Mehta -
Investment ScamsPhishing Scams
Rishak Shirodkar Held in Rs18 Cr Mumbai Share Trading Scam
by Ananya MehtaIn a major breakthrough, Mumbai Police’s North Division Cyber Police Station has uncovered a massive share trading cyber fraud, arresting three men accused of duping investors out of over Rs18 …
by Ananya Mehta -
Investment ScamsPhishing Scams
Goregaon Man Duped of Rs2.77 Cr in Share Trading Scam
by Ananya MehtaIn a significant breakthrough, the North Region Cyber Police have arrested three individuals involved in a massive investment fraud that duped a 49-year-old Goregaon resident of Rs2.77 crore. The accused …
by Ananya Mehta -
The Malad Police have arrested two men involved in a mobile phone theft and resale racket operating in the Malvani area. The primary accused, Mohammed Faheed Siraj Shaikh (26), is …
by Ananya Mehta -
Child AbuseHuman trafficking
Dr. Reshma Banerjee Held in West Bengal for Child Trafficking
by Ananya MehtaIn a major breakthrough in a multi-state child trafficking racket, Mumbai Police arrested a 43-year-old woman doctor from Hooghly, West Bengal, recovering two minor children in the process. The arrested …
by Ananya Mehta -
Bank scamHuman trafficking
Mumbai Police Bust Criminal Network Facilitating Illegal Migration
by Ananya MehtaA criminal network facilitating the illegal entry of Bangladeshi nationals into India and forging documents has been busted with the arrest of three individuals from Mumbai. The operation followed a …
by Ananya Mehta -
In a joint operation led by the Mumbai Cyber Crime Branch and the Morigaon Cyber Crime Branch, five members of a cyber fraud gang were arrested from the greater Laharighat …
by Ananya Mehta -
Mumbai Police have arrested three individuals for assisting cyber fraudsters in defrauding a share trading professional of over Rs 61 lakh. The fraudsters had promised high returns on investments, and …
by Ananya Mehta