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THANE POLICE ARREST
TCS Nashik case: Accused woman cites pregnancy in anticipatory bail plea; custody of 2 male accused extendedA TCS employee, Nida Khan, accused in a religious conversion and sexual harassment case, has applied for anticipatory bail. She cited her t...
Drug overdose deaths at Mumbai concert: One held from Kalyan; number of arrests reach eightPolice arrested a 21-year-old man from Kalyan in Thane district. He is linked to the deaths of two MBA students at a Goregaon concert. The ...
Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...
CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
'No case made out': Thane court grants bail to CoinDCX co-founders held for cheatingCoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...
Two co-founders of crypto exchange CoinDCX held on charges of fraudThane police have arrested two co-founders of cryptocurrency exchange CoinDCX, Sumit Gupta and Neeraj Khandelwal, in connection with an all...
CoinDCX promoters arrested by Thane police on criminal breach of trust chargesCoinDCX said an FIR against its cofounders relies on false allegations linked to impersonation fraud. Fraudsters posed as founders, diverti...
Thane police nab one more accused in Rs 16,180 crore payment gateway fraud case; fourth arrest so farFour people have been arrested in Maharashtra's Thane city in connection with a financial crime involving a payment gateway service provide...
Thane court sends Kalicharan Maharaj to 14-day judicial custody over remarks against Mahatma GandhiApart from Chhattisgarh, he has been facing multiple cases in parts of Maharashtra for the comments he had made against Mahatma Gandhi duri...
AK-56 seized from Dawood Ibrahim gang member's house, wife arrestedApart from an AK-56 assault rifle, three magazines, a 9 mm pistol and 13 live cartridges were seized from Khan's house by the AEC of Thane ...
Mumbai police share details of Chhota Shakeel cases with Thane copsThane police had sought this information to see whether they can invoke the stringent MCOCA in the Thane case in which Dawood's younger bro...
Mastermind Sagar Thakkar's aide arrested in Delhi in IRS call centre scamThe accused was instrumental in handling and redeeming iTunes gift cards purchased by the victims following threat calls from call centres ...
Rs 1 crore in junked notes seized in Thane; 3 arrestedThane police PRO Sukhada Narkar said,"three people were arrested and a case was registered against them under relevant sections".
$300-million fake call centre scam mastermind arrested in MumbaiThe scam, which operated since 2013 through at least half a dozen call centres in Thane, targeted at least 15,000 US-based tax payers, who ...
Army Recruitment Board exam paper leaked; 18 arrestedNearly 250 students have also been taken into custody in connection with the paper leak. The recruitment exam was slated to be held today a...
Fake call centre scam mastermind Thakkar's 'mentor' arrestedThe 33-year-old man, identified as Jagdish Kanani was arrested from suburban Borivali last night, a senior police officer said on the condi...
Facebook post case: Maharashtra Police to drop case against girlsMaharashtra Police today decided to drop charges against the two girls whose arrests over their Facebook post criticising the shutdown duri...