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CBI arrests bank manager for aiding cybercriminals in ‘digital arrest

CBI arrests bank manager for aiding cybercriminals in ‘digital arrest’ fraud

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...
Stock market fraud Retired official of MNC falls prey to

Stock market fraud: Retired official of MNC falls prey to scam, loses Rs 10 cr

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...
Rajendra Lodha fraud case ED raids 13 locations in Mumbai

Rajendra Lodha fraud case: ED raids 13 locations in Mumbai and Thane

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...
ATS raids teachers homes in Mumbra Kurla over suspected Al Qaeda

ATS raids teacher’s homes in Mumbra, Kurla over suspected Al-Qaeda links

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...
Gold smuggling racket busted in Mumbai Rs 15 cr yellow

Gold smuggling racket busted in Mumbai, Rs 15 cr yellow metal seized; 11 held

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...
Palghar Six held for stealing steel bars from construction suppliers

Palghar: Six held for stealing steel bars from construction suppliers

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...
Thane 27 year old man shot at by relative over property dispute

Thane: 27-year-old man shot at by relative over property dispute

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...
Rs 58 cr digital arrest case International network linked to

Rs 58 cr `digital arrest` case: International network linked to China, other cou

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...
Bhayandar agent dupes four policyholders of Rs 1782 lakh through

Bhayandar agent dupes four policyholders of Rs 17.82 lakh through fake records

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,...
Mumbai businessman kept under digital arrest duped of Rs 53

Mumbai businessman kept under `digital arrest`, duped of Rs 53 lakh

A 60-year-old businessman from south Mumbai spent an entire night under what police described as a ‘digital arrest’, after cyber fraudsters posing as senior law enforcement officials allegedly extorted Rs 53 lakh from him, police said on Tuesday, reported the...
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