In a significant drug bust, the Thane police arrested two individuals after seizing hybrid ganja valued at Rs 22.28 lakh in the Shahad area of Thane district. The suspects, identified …
Thane
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Fake Financial Services ScamsFinancial
GST Evasion Scam in Thane: Kapadiya Mahamad Sultan Arrested
by Ananya MehtaAuthorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …
by Ananya Mehta -
In a major drug bust in Thane, Maharashtra, a 39-year-old man has been arrested for possessing MD drug powder, valued at Rs 11.22 lakh. The arrest took place on Monday …
by Ananya Mehta -
Online and TechPhishing Scams
Six Arrested for Online Fraud in Thane, Including Two Juveniles
by Ananya MehtaIn a major breakthrough, the police in Maharashtra’s Thane district have arrested six individuals, including two juveniles, for their involvement in an online fraud scheme. The arrests took place in …
by Ananya Mehta -
Phishing Scams
Dhaval Shah, Tarun Natani, Karan Shamdasani Arrested in Rs 11.8 Cr Scam
by Ananya MehtaThree men, including Dhaval Bhai Shah (34), Tarun Natani (24), and Karan Shamdasani (28), have been arrested for defrauding a software engineer of Rs 11.8 crore in a ‘digital arrest’ …
by Ananya Mehta -
Four individuals, including two Nigerian nationals, were apprehended in separate drug possession cases in Thane and Palghar districts of Maharashtra last week, the police reported on Tuesday. Narcotics, including cocaine …
by Ananya Mehta -
In a major breakthrough, the Economic Offences Wing (EOW) of the city arrested two partners involved in a Ponzi scheme that allegedly duped over 100 investors out of Rs 28 …
by Ananya Mehta -
Drug TraffickingDrugs
Thane Police Arrest Driver Vinay Iyer with MD Drugs Worth Rs1 Lakh
by Ananya MehtaThe DCP squad of the Kalyan region of Thane police recovered MD contraband worth over Rs1 lakh from a driver in Dombivli. The arrested individual, Vinay Iyer (26), a resident …
by Ananya Mehta -
In a dramatic turn of events, Gavin Rozario, a 35-year-old man from Thane, managed to catch one of the four robbers attempting to steal gold jewellery from Darshan Jewellers. The …
by Ananya Mehta -
A 62-year-old woman from Thane was scammed out of nearly Rs1.5 crore after being lured by promises of “high returns” on her investments, police reported on Thursday. The victim, a …
by Ananya Mehta