Bail denied to student in Mumbai cyber fraud case
A Mumbai court rejects bail for a 20-year-old student linked to a Rs 12 lakh task-based scam. The judge cited multiple fraud complaints against his bank account. Read the full details.
Category : Search result: Mumbai corporate fraud
Mumbai Updates: Civic, Traffic, Weather & Political News
Get the latest Mumbai news for January 7, 2026. Stay informed on civic updates, traffic alerts, weather conditions, and major political developments in the city.
Mumbai News Today: Major Updates You Shouldn't Miss
Stay ahead with the latest Mumbai headlines for January 5, 2026. Get key updates on civic issues, traffic alerts, weather, and political developments in the city.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
Mumbai Headlines: Major Civic, Traffic & Political Updates
Stay ahead with the biggest updates from Mumbai. Get the latest on civic issues, traffic alerts, weather, and key political developments. Watch the full video for complete coverage.
Mumbai's New Year 2026 Begins with Surprise Rain
Mumbaikars woke up to unexpected rain on the first morning of 2026, breaking the usual humid winter pattern. Residents shared their surprise on social media as showers greeted the financial capital. Read more about this unique start to the year.
Mumbai senior loses Rs 1.24 cr in WhatsApp share scam
A 70-year-old Mulund resident lost his life savings of Rs 1.24 crore in a cyber fraud after being lured by 30% profit in share trading via WhatsApp. Police have registered a case. Read the full story.
Mumbai Today: Major Civic, Traffic & Weather Updates
Get the latest Mumbai news for Dec 31, 2025. Stay updated on civic alerts, traffic conditions, weather, and key political developments in the city. Watch the full video for details.
Mumbai's Major Updates: Civic, Traffic, Weather & Politics
Get the latest Mumbai news for Dec 30, 2025. Stay informed on civic updates, traffic alerts, weather, and key political developments. Watch the full video for all details.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
Mumbai's Air Worsens as Temperatures Drop
Mumbai's air quality deteriorates sharply to AQI 136 despite cooler mornings. IMD forecasts further dip in night temperatures. Read for details and weekly forecast.
Model files Rs 35 lakh fraud case against neighbour in Mumbai
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
MCA Debunks Fake Circular on Financial Statement Filing
The Ministry of Corporate Affairs warns companies against a fraudulent circular promising relaxed filing deadlines. Stakeholders urged to rely only on official MCA website for authentic updates.
Politician booked for duping model of Rs 35 lakh
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
PNB reports ₹2,434 crore fraud linked to ex-SREI promoters
Punjab National Bank informs RBI of a massive borrowal fraud worth ₹2,434 crore related to former SREI promoters. Details on the case and NCLT resolution inside.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Mumbai Headlines: Major Civic & Traffic Updates
Get the latest Mumbai news updates for December 24, 2025. Stay informed on civic alerts, traffic conditions, weather, and key political developments in the city.
Mumbai Headlines Today: Major Civic & Traffic Updates
Get the latest Mumbai news updates for Dec 23, 2025. Stay informed on civic alerts, traffic, metro, weather, and key political developments in the city.
Mumbai Headlines: Major Updates You Need to Know
Stay ahead with the latest from Mumbai on Dec 22, 2025. Get crucial civic updates, traffic alerts, weather, and political developments. Watch the full video for complete coverage.
Kajaria CFO Sacked for ₹20 Crore Subsidiary Fraud
Kajaria Bathware terminates CFO Dilip Kumar Maliwal after uncovering alleged ₹20 crore embezzlement in subsidiary. Police complaint filed. Full details inside.
Lodha Developers Ex-CEO Charged in Rs 85 Cr Fraud
Mumbai Police files chargesheet against ex-CEO Rajendra Lodha, son Sahil & 9 others for illegal land sale, forgery & criminal breach of trust. ED probes money laundering. Read the full details.
ICSI Celebrates 25 Years of Corporate Governance Awards
The Institute of Company Secretaries of India commemorates a quarter-century of its National Awards for Excellence in Corporate Governance, honoring industry leaders and setting benchmarks.
Mahabharata actor Gajendra Chauhan duped in cyber fraud
Actor Gajendra Chauhan, famed for playing Yudhishthira, was targeted in a cyber fraud. Mumbai Police's swift action recovered Rs 98,000. Read the full story.
190 Lose Rs 25 Lakh Each in Mumbai Job Scam
Mumbai police crack down on a massive job fraud racket that promised foreign employment and duped 190 people of Rs 25 lakh each. Details on the modus operandi and arrests inside.
Mumbai senior loses Rs 5 lakh to ED impersonators
An 82-year-old woman in Mumbai was swindled of Rs 5 lakh by cyber criminals posing as ED officials who threatened her with arrest over a WhatsApp video call. Read the full details of the sophisticated scam.
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