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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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Supreme Court Orders CBI Probe Into Builder-Bank Nexus In Delhi-NCR, Mumbai
Cracking down on delays in the construction of residences, the Supreme Court has ordered a CBI probe into a "nexus" between builders and banks in projects in Delhi, National Capital Region (NCR), Mumbai, Chandigarh, Mohali and Kolkata.
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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
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Raj Thackeray's Partymen Ask Bank Manager To Talk In Marathi. Video Is Viral
A group of Maharashtra Navnirman Sena members confronted a bank manager in Thane's Ambernath town for not communicating in Marathi, flaring tensions.
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Xavi, Rivaldo, Owen, Pepe, Saviola, Cocu & Karembeu Join Legends Faceoff In Mumbai On April 6
Organised by The Sports Front with HSBC as the official banking partner, this is more than just a match - it is a collision of legacies, a night where history will be rewritten under the Mumbai skyline.
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New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
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86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
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Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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Chhatrapati Shivaji Maharaj Jayanti 2025: Will Banks Be Open Or Closed Tomorrow?
As per the Reserve Bank of India's (RBI) 2025 holiday calendar, February 19 will be a public holiday in Maharashtra.
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Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
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RBI Imposes Restrictions On New India Co-operative Bank, Customers Unable to Withdraw Funds
The Reserve Bank of India has taken this step to protect the interests of the customers, citing concerns about the bank's financial condition.
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Long Queues Outside Mumbai's New India Co-op Bank After RBI's Restrictions
The Reserve Bank of India's (RBI) restrictions on New India Co-operative Bank, located in Bandra, Mumbai, have triggered panic among customers, who are now unable to access their deposits.
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
Supreme Court Orders CBI Probe Into Builder-Bank Nexus In Delhi-NCR, Mumbai
Cracking down on delays in the construction of residences, the Supreme Court has ordered a CBI probe into a "nexus" between builders and banks in projects in Delhi, National Capital Region (NCR), Mumbai, Chandigarh, Mohali and Kolkata.
-
Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
-
Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
Raj Thackeray's Partymen Ask Bank Manager To Talk In Marathi. Video Is Viral
A group of Maharashtra Navnirman Sena members confronted a bank manager in Thane's Ambernath town for not communicating in Marathi, flaring tensions.
-
Xavi, Rivaldo, Owen, Pepe, Saviola, Cocu & Karembeu Join Legends Faceoff In Mumbai On April 6
Organised by The Sports Front with HSBC as the official banking partner, this is more than just a match - it is a collision of legacies, a night where history will be rewritten under the Mumbai skyline.
-
New India Coop Bank Case: Accused To Undergo Brain-Mapping Test
Hitesh Mehta, the key accused in the Rs 122-crore embezzlement at New India Cooperative Bank, will undergo a brain-mapping test in the next couple of days.
-
86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
Chhatrapati Shivaji Maharaj Jayanti 2025: Will Banks Be Open Or Closed Tomorrow?
As per the Reserve Bank of India's (RBI) 2025 holiday calendar, February 19 will be a public holiday in Maharashtra.
-
Case Against New India Co-operative Bank Manager Over Rs 122 Crore Fraud
The Mumbai police have registered a case against the New India Cooperative Bank's General Manager for allegedly embezzling Rs 122 crore of funds.
-
RBI Imposes Restrictions On New India Co-operative Bank, Customers Unable to Withdraw Funds
The Reserve Bank of India has taken this step to protect the interests of the customers, citing concerns about the bank's financial condition.
-
Long Queues Outside Mumbai's New India Co-op Bank After RBI's Restrictions
The Reserve Bank of India's (RBI) restrictions on New India Co-operative Bank, located in Bandra, Mumbai, have triggered panic among customers, who are now unable to access their deposits.
