MIDC police arrested Vinay Kamble (45), a Kharghar resident, for allegedly operating a Ponzi scam where investors were promised returns of 15% on their investments. Kamble collected approximately Rs 50 …
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Navi Mumbai
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In a major breakthrough, the Mumbai Crime Branch arrested Vanita alias Asha Shailendra Gaikwad, a domestic help accused of committing over 50 thefts across Mumbai, Thane, and Navi Mumbai. The …
by Ananya Mehta -
Nearly a week after a road rage incident in Navi Mumbai escalated into the brutal murder of Shivkumar Sharma, a 45-year-old man, the Navi Mumbai Police and the Crime Branch …
by Ananya Mehta -
FinancialInvestment Scams
Sujitkumar Madankumar Singh Arrested for Rs 14.88 Crore Cyber Fraud
by Ananya MehtaA 30-year-old man from Khagaria, Bihar, has been arrested by the Navi Mumbai Cyber Cell for allegedly defrauding a resident of over Rs 14.88 crore in a share trading scam. …
by Ananya Mehta -
The central unit of the Navi Mumbai Crime Branch has arrested Asif Nahir Shaikh (41) in connection with multiple house break thefts in the APMC and Airoli areas. The police …
by Ananya Mehta -
Burglary and Theft
Navi Mumbai Police Arrest Four Men for Armed Robbery and Shooting at Jewellery Store
by Ananya MehtaThe Navi Mumbai crime branch successfully apprehended four men involved in a daring armed robbery at a jewellery store in Kharghar, after a public shooting incident that caused widespread chaos. …
by Ananya Mehta -
Government Impersonation Scams
Real Estate Scam Uncovered Businessman Duped of Rs 18 Crore in Navi Mumbai
by Ananya MehtaIn a significant breakthrough, two individuals were arrested in connection with a multi-crore real estate scam in Navi Mumbai, where a businessman was duped into purchasing land illegally sold from …
by Ananya Mehta -
FinancialInvestment Scams
Two Arrested in Navi Mumbai for Printing Fake Currency Notes
by Ananya MehtaTwo individuals, including a woman, were arrested by Navi Mumbai’s Financial Intelligence Unit (FIU) on Saturday for allegedly printing fake currency notes. The suspects, identified as Vivek Kumar Prem Babu …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Dubai Man Arrested for ₹1.23 Crore Share Trading Fraud in Navi Mumbai
by Ananya MehtaA 34-year-old man from Dubai was recently arrested for cheating a Navi Mumbai resident of Rs1.23 crore by convincing him to invest in fake share trading schemes. The accused, identified …
by Ananya Mehta -
FinancialInvestment Scams
Navi Mumbai Fraud Two Arrested in Rs3 Crore Investment Scam
by Ananya MehtaIn a significant crackdown, the Economic Offences Wing (EOW) of the Navi Mumbai crime branch has dismantled a gang that allegedly defrauded around 20 individuals of Rs3 crore by promising …
by Ananya Mehta