Big Breakthrough in Torres Ponzi Scam: Hawala Operator Alpesh Khara Arrested for ₹300 Crore Fraud
The arrest of Alpesh Khara, a hawala operator connected to a stunning ₹300 crore scam, by ...
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Tag: Mumbai Police
Torres Scam: Accused Used Rs 25 Crore on Diamonds and Store Investments While Paying Investors
The Torres scam case has emerged as one of the most significant financial frauds in recent ...
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Mumbai Police Halt Shantanu Naidu During Ratan Tata’s Funeral Procession, Video Goes Viral
Business giant Ratan Tata's assistant Shantanu Naidu was recently halted by Mumbai Police while riding his ...
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Mahadev Betting App Scandal: Mumbai Crime Branch Takes Charge Amidst Celebrity Controversy
The Mahadev betting app scandal, embroiled in an alleged INR 15,000 Crores fraud, has witnessed a ...
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Mukesh Ambani in danger? Another death threat against industrialist
According to various media reports, Mukesh Ambani, chairman and managing director of Reliance Industries, on Monday ...
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Two cyber fraudsters scammed Navy officer’s wife for iPhone, loses Rs 30000
A Navy officer's wife was reportedly scammed of Rs 30,000 by two fraudsters, one of whom ...
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Mumbai CyberPolice recovered around Rs 58.97 lakh from cyber fraudsters
Mumbai CyberPolice stations have retrieved Rs 58.97 lakh out of the Rs 84.39 lakh sacrificed to ...
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Bangalore Police Goes On Whatsapp; Now Accepts Complaints On The Messaging App
10 March, 2016, Bangalore: Seems like the entire world is dancing on the tune of whatsapp, ...
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