Orry Summoned by Mumbai Police in Rs 252 Crore Drug Scandal: Details on Bollywood Rave Parties
Social media influencer Orhan Awatramani, popularly known as Orry, has been summoned by the Mumbai Police's ...
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Tag: Mumbai Police
EOW Probes IndusInd Bank’s ₹258 Crore ‘Unsubstantiated’ Entry Amid Accounting Irregularities Investigation
According to sources and CNBC TV18 reports, the Mumbai Police's Economic Offences Wing (EOW) is speeding ...
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Raj Kundra Summoned by EOW in ₹60 Crore Cheating Case, Lookout Circular Issued
The Mumbai Police’s Economic Offences Wing (EOW) has issued a formal summons to businessman Raj Kundra, ...
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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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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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