City Limouzine Investment finance fraud

The city cyber police on Saturday arrested three people – a Nigerian couple and an auto rickshaw driver from Navi Mumbai – for cheating a 57-year-old Mahim resident of ₹74 lakh. According...

A gang that used to impersonate as representatives of a leading corporate and dupe youths by offering them jobs has been busted. The Mumbai’s police’s cyber unit, along with officials...

Mumbai: The city police arrested Arjun Sawant, proprietor of Arrows Dynamic Enterprise, in a Rs 20 crore cheating case where he along with his wife, Vaidehi, promised gullible investors...

Mumbai: A real estate agent, Mohammed Aslam Karim (45), was arrested at the city airport for allegedly duping a Bengaluru-based company by of Rs 135 crore by trying to sell...

Gautam Khaitan's bail order will be pronounced on February 19 after arguements on the bail were heard in a Delhi court on Friday. Khargumentsaccused in the Agusta Westland VVIP...

Enforcement Directorate has attached assets worth Rs 4.62 crore of Robert Vadra's company The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 4.62...

A five-member team of CBI officials, including a woman constable, was attacked allegedly by relatives of an accused, also a CBI official, in a 2014-land fraud case from his village...

Notices have been issued to about 500 people, including top film actors like Shah Rukh Khan, Boman Irani and Jackie Shroff, to provide details on payments they allegedly received...

It is not just Punjab National Bank (PNB) that was a victim of fraud. Fugitive businessman Mehul Choksi and an international web of co-conspirators used his US company Samuels...

Cash prize for winning World Cup 2019 lottery or competition? ICC warns against scam The International Cricket Council (ICC) has warned cricket fans against scams claiming to be...