Mumbai Cheating Case
- All
- News
- Videos
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
-
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
Mumbai police's Economic Offences Wing (EOW) on Monday recorded the statement of Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra in connection with a Rs 60-crore cheating case, officials said.
-
Mumbai Woman, 3 Aides Charged For Cheating Husband Of Rs 1.73 Crore
A woman allegedly cheated her husband of Rs 1.73 crore with the help of her three aides, on the pretext of getting him a loan and threatening to file a false police case against him in the eastern suburbs here, an official said on Monday.
-
Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
The Economic Offences Wing of the Mumbai Police has summoned Bollywood actor Shilpa Shetty's husband Raj Kundra for questioning in connection with a Rs 60 crore cheating case, sources said.
-
Navi Mumbai Man Cheated Of Rs 1.47 Crore In Decade-Old Flat Scam
Police have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore after promising him six flats with the amount in Navi Mumbai a decade ago, officials said on Sunday.
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
"No Language Should Be Imposed...": Aaditya Thackeray Amid Slapgate Row
Two assaults in four days by goons from Raj Thackeray's MNS - on a Mumbai man for not speaking Marathi and a Pune man for an 'objectionable' post - have roiled state politics. A third involving an ex-Uddhav Thackeray party MP has added to the unease.
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
50 Hours On, Saif Ali Khan's Attacker Still On Run, Was Last Seen At Bandra Station
The manhunt to arrest the intruder who attacked actor Saif Ali Khan in his Bandra residence on Thursday is still ongoing, with the Mumbai Police recording statements of over 30 people. One person has been detained for questioning.
-
A Munnabhai MBBS Redux In Mumbai Police Job Exam, Micro Earpiece Used
Cinema takes inspiration from life, but sometimes it's the other way round.
-
Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
-
"False, Baseless": Poll Body's Police Complaint Over Viral 'EVM Hack' Clip
Amid the Opposition's questions regarding Electronic Voting Machines (EVM) after the Maharashtra election results, the Mumbai cyber police has registered a cheating case after a viral video showed some people planning the alleged manipulation of EVMs
-
Cops Arrest Key Accused In Pune's Medical College Admission Cheating Case
Police have arrested a key accused in a case where a Mumbai resident was cheated of around Rs 81 lakh in the name of facilitating admission for his son in an MD course at Pune's BJ Medical College, an official said on Monday.
-
Man Hacks Woman's Instagram Account Near Mumbai, Dupes Her Of Rs 12.65 Lakh
The Navi Mumbai police have registered a case against a man for duping a woman of Rs 12.65 lakh under the pretext of getting her a job and hacking into her Instagram account and sharing objectionable messages, an official said on Saturday.
-
"Baseless, Claims Made 9 Years Later": Raj Kundra On Rs 60-Crore 'Fraud'
A day after his statement was recorded by the Mumbai Police in an alleged Rs 60-crore fraud case, businessman Raj Kundra has said the company in which the complainant had invested was liquidated nine years ago and no claims were made at the time.
-
Mumbai Police Records Raj Kundra's Statement In Rs 60-Crore Cheating Case
Mumbai police's Economic Offences Wing (EOW) on Monday recorded the statement of Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra in connection with a Rs 60-crore cheating case, officials said.
-
Mumbai Woman, 3 Aides Charged For Cheating Husband Of Rs 1.73 Crore
A woman allegedly cheated her husband of Rs 1.73 crore with the help of her three aides, on the pretext of getting him a loan and threatening to file a false police case against him in the eastern suburbs here, an official said on Monday.
-
Raj Kundra Summoned By Mumbai Police: All About Rs 60 Crore Fraud Case
The Economic Offences Wing of the Mumbai Police has summoned Bollywood actor Shilpa Shetty's husband Raj Kundra for questioning in connection with a Rs 60 crore cheating case, sources said.
-
Navi Mumbai Man Cheated Of Rs 1.47 Crore In Decade-Old Flat Scam
Police have registered a case against a real estate company director and two others for allegedly cheating a man of Rs 1.47 crore after promising him six flats with the amount in Navi Mumbai a decade ago, officials said on Sunday.
-
Anil Ambani Raided: ED Probes Over 35 Premises, 50 Companies, 25 People
The Enforcement Directorate is raiding premises linked to Reliance Group chairman Anil Ambani in Delhi and Mumbai in connection with a money laundering case, sources said.
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
Police here have registered a case against a job agent for allegedly cheating a recruiter of nearly Rs 22 lakh under the pretext of facilitating employment in Singapore for the latter's clients, an official said on Tuesday.
-
"No Language Should Be Imposed...": Aaditya Thackeray Amid Slapgate Row
Two assaults in four days by goons from Raj Thackeray's MNS - on a Mumbai man for not speaking Marathi and a Pune man for an 'objectionable' post - have roiled state politics. A third involving an ex-Uddhav Thackeray party MP has added to the unease.
-
70-Year-Old Duped Of Rs 3 Crore, Kept Under 'Digital Arrest' For 8 days
A 70-year-old doctor was cheated by cyber criminals of Rs 3 crore and kept under "digital arrest" for eight days after being accused of involvement in a non-existent money laundering scam, a Mumbai police official said on Saturday.
-
50 Hours On, Saif Ali Khan's Attacker Still On Run, Was Last Seen At Bandra Station
The manhunt to arrest the intruder who attacked actor Saif Ali Khan in his Bandra residence on Thursday is still ongoing, with the Mumbai Police recording statements of over 30 people. One person has been detained for questioning.
-
A Munnabhai MBBS Redux In Mumbai Police Job Exam, Micro Earpiece Used
Cinema takes inspiration from life, but sometimes it's the other way round.
-
Court Asks To File Case Against Ali Abbas Zafar For Cheating Producer Vashu Bhagnani
A Mumbai court has directed the police to lodge a case of cheating, criminal conspiracy and forgery against film director Ali Abbas Zafar and two others on a complaint filed by veteran producer Vashu Bhagnani.
-
"False, Baseless": Poll Body's Police Complaint Over Viral 'EVM Hack' Clip
Amid the Opposition's questions regarding Electronic Voting Machines (EVM) after the Maharashtra election results, the Mumbai cyber police has registered a cheating case after a viral video showed some people planning the alleged manipulation of EVMs
-
Cops Arrest Key Accused In Pune's Medical College Admission Cheating Case
Police have arrested a key accused in a case where a Mumbai resident was cheated of around Rs 81 lakh in the name of facilitating admission for his son in an MD course at Pune's BJ Medical College, an official said on Monday.
-
Man Hacks Woman's Instagram Account Near Mumbai, Dupes Her Of Rs 12.65 Lakh
The Navi Mumbai police have registered a case against a man for duping a woman of Rs 12.65 lakh under the pretext of getting her a job and hacking into her Instagram account and sharing objectionable messages, an official said on Saturday.
