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MUMBAI POLICE FIR
Jaaved Jaaferi’s wife allegedly duped in ₹16.24 crore investment scam; BMC official suspendedBMC Assistant Commissioner Mahesh Patil has been suspended for allegedly cheating actor Jaaved Jaaferi's wife of ₹16.24 crore in an investm...- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- 'Will not be intimidated into silence': Celina Jaitly reacts to estranged husband Peter Haag and father-in-law's legal notices amid ugly divorce battleActress Celina Jaitly faces legal notices from her estranged husband, Peter Haag, and father-in-law, Wolfgang Haag. The notices threaten de...
- TCS case chargesheet: Complainant says she was made to watch videos of Pakistani Islamic clericsA chargesheet in a Nashik TCS case reveals an alleged orchestrated plan of sexual harassment and forcible conversion. Victims reported bein...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...
- CBI arrests two main accused in Uttarakhand LUCC chit fund scamThe CBI has apprehended two key figures in the Rs 800 crore LUCC chitfund scam. Kishan Jain and Pankaj Jain were arrested in Mumbai. Over o...
- Raveena Tandon's family shock: Caregiver accused of stealing Rs 25 lakh jewellery of actress's motherActress Raveena Tandon's family is reportedly investigating a theft after a trusted woman, Rashi Chhabaria, was arrested for allegedly stea...
- Harassed by loan recovery agents? Know your legal rights and 6 steps to fight backBorrowers struggling with debt often face harassment from recovery agents through abusive calls, threats, public shaming, and unauthorised ...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Supreme Court seeks police and CBI response on Lilavati Trust's plea against HDFC chiefThe Supreme Court is examining an appeal by Lilavati Kirtilal Mehta Medical Trust, which had accused HDFC Bank MD Sashidhar Jagdishan of br...
- Nashik TCS case: SIT files chargesheet in eight FIRs registered at Mumbai Naka police stationThe chargesheet pertains to eight FIRs registered at Mumbai Naka police station here under Bharatiya Nyaya Sanhita provisions against Raza ...
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- Mumbai anti-encroachment drive: Western Railway clears Rs 600 crore land, violence erupts in BandraWestern Railway is conducting a massive anti-encroachment drive in Garib Nagar, Mumbai. Hundreds of structures are being demolished to recl...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Elgar case: NIA seeks cancellation of activists Sudha Bharadwaj and Varavara Rao's bailThe National Investigation Agency (NIA) has requested a special court to cancel the bail of activists Sudha Bharadwaj and Varavara Rao in t...
- Criminal breach of trust case registered against ex-Yes Bank CEO Rana Kapoor, othersMumbai Police have filed a case against former Yes Bank MD Rana Kapoor and others. The FIR alleges illegal transfer of mortgaged property w...
- TCS sexual harassment-forced conversion case: Nida Khan remanded in judicial custody till May 24Nida Khan, accused in a Nashik sexual harassment and forced conversion case, has been remanded to judicial custody. She was arrested on May...
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