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MUMBAI CHEATING CASE
Free shares! NSE IPO DRHP reveals curious case of 5,000 shares landing in wrong demat account- Navi Mumbai shipping firm owners among 8 booked for duping 75 job aspirants of Rs 1.7 cr
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping him
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...12 Jun, 2026, 12.53 AM IST
- 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...08 Jun, 2026, 09.41 PM IST
- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...05 Jun, 2026, 09.42 AM IST
- 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...02 Jun, 2026, 01.44 PM IST
- 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...16 May, 2026, 11.05 PM IST
- Bombay HC quashes FIR against Sashidhar Jagdishan, calls it ‘abuse of criminal process’The Bombay High Court has quashed a police complaint against HDFC Bank MD Sashidhar Jagdishan. The court found the FIR to be a counterblast...06 May, 2026, 05.13 PM IST
- HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...05 May, 2026, 05.34 PM IST
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...26 Apr, 2026, 07.39 PM IST
- 'They said it was for tax and fees': Senior citizen spends Rs 64 lakh to 'recover' old insurance funds, ends up with a police notice for criminal activity insteadA 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...26 Apr, 2026, 05.13 PM IST
- CBI crackdown on builders, officials of financial institutions nexus: 6 FIRs, searchesCBI conducted searches in Kolkata, Bengaluru, and Mumbai on Saturday. Six cases were registered against builders and financial officials. T...27 Sep, 2025, 04.56 PM IST
- Interim stay on trial in alleged MIAL cheating caseIn January, the special Central Bureau of Investigation (CBI) court had remanded the case to magistrate court after it found that there was...28 Apr, 2023, 12.36 AM IST
- Multi-crore fraud: Maharashtra court rejects bail plea of Goodwin ownersA court here in Maharashtra has rejected the bail application of two owners of Goodwin Jewellers, arrested in connection with a multi-crore...20 Dec, 2020, 01.46 PM IST
- Group of 32 flyers files FIR against Jet airways for denying them boarding for 'reporting late'The seven families, who say they had pooled their savings to board a flight for the first time, have alleged fraud and wrongful action by t...27 Apr, 2017, 10.43 AM IST
- Lookout notice issued against Yash Birla in cheating caseA lookout notice has been issued against industrialist Yash Birla in connection with a cheating case registered here against his firm Birla...01 Feb, 2014, 03.41 PM IST
- Former MD of Birla Power Solutions arrested for alleged cheatingPolice had registered a case against the firm for allegedly duping a Worli-based businessman of Rs 1 crore by not repaying his fixed deposi...31 Jan, 2014, 12.21 AM IST
- IPL spot fixing: No sufficient evidence against Vindoo, Gurunath Meiyappan, says courtA local court here tore apart the Mumbai crime branch case, saying police have no evidence of forgery and cheating.05 Jun, 2013, 10.37 PM IST
- Case of cheating against BCCI in Mumbai courtA member of Jharkhand Cricket Association today filed a complaint in Mumbai court gainst BCCI and its functionaries for "cheating".29 May, 2013, 08.22 PM IST
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