- Saturday
- November 15th, 2025
The Central Bureau of Investigation (CBI) has arrested a private bank manager in Mumbai for allegedly facilitating the opening of mule accounts (accounts used for transferring illicit money) used in cybercrimes, including in “digital arrest” frauds. According to officers, the...
A 65-year-old lawyer, who has worked as a consultant for several multinational firms, has reportedly been defrauded of nearly Rs 10 crore by cybercriminals, the Mumbai Police said on Wednesday, reported the PTI. The victim, a retired executive of an...
The Enforcement Directorate (ED) on Wednesday reportedly conducted search operations at 13 locations across Mumbai and Thane — including Worli and Dombivli — in connection with an ongoing money laundering probe involving former Lodha Developers Ltd director Rajendra Lodha. The...
The Maharashtra Anti‑Terrorism Squad (ATS) conducted a significant operation on Wednesday, carrying out raids at the home of a teacher in the Kausa area of Mumbra in Thane district, over suspected links with Al‑Qaeda in the Indian Subcontinent (AQIS), the...
The Directorate of Revenue Intelligence (DRI) has busted a gold smuggling syndicate, seizing the precious metal valued at Rs 15 crore and arresting 11 persons, including the "mastermind", officials said on Wednesday, reported news agency PTI. Preliminary investigations suggest a...
The police have arrested six gang members for allegedly stealing steel bars from construction suppliers in Maharashtra`s Palghar district, officials said on Wednesday, reported news agency PTI. Acting on a tip-off, the police intercepted the accused on Tuesday while they...
A 27-year-old man was injured when a relative allegedly opened fire at him following a property dispute in Maharashtra`s Thane district, police said on Wednesday, reported news agency PTI. The incident took place on Tuesday evening at Lonad village in...
The Maharashtra Cyber Department probing a Rs 58 crore "digital arrest" fraud case in Mumbai has found an international network with links extending to Hong Kong, China and Indonesia, an official said, reported news agency PTI. In one of India`s...
A long-running insurance fraud has come to light after investigators uncovered that a Bhayandar-based insurance policy agent allegedly tampered with policy records, changed addresses, and diverted Rs 17.82 lakh belonging to four unsuspecting insurance policyholders. The accused, Suryaprasad Ramsurat Mishra,...
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