Mumbai Conman
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Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report
- Monday March 27, 2023
- Written by Radhika Parashar, Edited by David Delima
A crypto scammer reportedly connected with a Mumbai-based woman on a matrimonial site last year and stole Rs. 24 lakh from her. The conman told the victim that he was a US-based engineer, convinced her to invest in a crypto firm. He later connected her to a ‘guide’, who was set up to assist the woman with her investments.
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www.gadgets360.com
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Case Against Conman Who Fled From Mumbai Police Custody
- Friday November 22, 2019
- Mumbai News | Press Trust of India
An offence was registered on Thursday against a man who was arrested for cheating a businessman for Rs 3.7 crore and fled from the crime branch custody, but was later caught, an official said.
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www.ndtv.com
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Conman Arrested Near Mumbai, Gold Worth Rs 47 Lakh Recovered
- Wednesday June 20, 2018
- Mumbai News | Press Trust of India
41-year-old man was arrested today from Ghansoli in Navi Mumbai for his alleged involvement in a string of theft cases, police said. 3 jewelers have also been arrested for buying stolen jewellery from the accused, they said.
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www.ndtv.com
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Mumbai Crime: Conman Charmed Women By Posing As Senior Govt Officer
- Friday July 1, 2016
- Mumbai News | Samiullah Khan, Mid-day.com
Tanmay Goswami is a ladies' man, quite literally. The 41-year-old has been held by the Bangur Nagar police after he conned several women on the pretext of marrying them by posing as a senior government officer on a matrimonial website. Young, successful, 30-somethings fell for the charms of his online bio data and offline personality, and shelled o...
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www.ndtv.com
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Bank Manager Allegedly 'Hypnotised' Into Parting With Rs 93,000
- Saturday October 31, 2015
- Mumbai News | mid-day.com
In a bizarre case of fraud, the police are on a manhunt for a conman with powers of hypnosis after a bank manager claimed he was bewitched into parting with Rs 93,000. Although he handed over the money to the man himself, he told the police that he had no conrol over his actions and remembers little of what had happened.
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www.ndtv.com
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61-Year-Old Mumbai Conman Robbed Foreigners, But Sent Passports Back: Police
- Thursday October 15, 2015
- Mumbai News | mid-day.com
The Government Railway Police (GRP) have arrested a 61-year-old who would cheat foreigners and NRIs by befriending them, only to flee with their valuables. The police have till now recovered valuables of five foreigners from the accused.
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www.ndtv.com
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Mumbai conman duped 250 people to amass Rs 7-cr assets
- Friday June 28, 2013
- Mumbai News | mid-day.com
Officials of the Ghatkopar police station arrested Purshottam Ramji Mav, a conman who fooled hundreds of people for lakhs of rupees in the last 10 years, from his shop in Dhulia on Wednesday afternoon.
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www.ndtv.com
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Conman's family want to see heist movie Special Chabbis
- Wednesday January 2, 2013
- Entertainment | Chandni
Conman Natwarlal's family want to watch Akshay Kumar's next project Special Chabbis which is based on the infamous real-life jewellery heist in Mumbai in 1987.
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www.ndtv.com/entertainment
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Fake cop collected money for 'police tournaments'
- Monday August 6, 2012
- Mumbai News | mid-day.com
Reality has finally caught up with Gulabchand Gupta, an imposter who would pose as a police officer attached to Worli police station to extract bribes from locals. Real cops from Worli station recently caught the conman red-handed, when a suspicious doctor put them on his scent.
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www.ndtv.com
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Conman marries, loots and leaves... five times
- Friday June 29, 2012
- Mumbai News | mid-day.com
The Kherwadi police are on the lookout for the 30-year-old former call centre employee, who ran an elaborate ruse to cheat women after marrying them. Till date there are six victims identified by the Kherwadi police, of which one is from their jurisdiction.
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www.ndtv.com
-
Crypto Conman Dupes Retired Mumbai Woman on Matrimonial Website, Steals Rs. 24 Lakh: Report
- Monday March 27, 2023
- Written by Radhika Parashar, Edited by David Delima
A crypto scammer reportedly connected with a Mumbai-based woman on a matrimonial site last year and stole Rs. 24 lakh from her. The conman told the victim that he was a US-based engineer, convinced her to invest in a crypto firm. He later connected her to a ‘guide’, who was set up to assist the woman with her investments.
-
www.gadgets360.com
-
Case Against Conman Who Fled From Mumbai Police Custody
- Friday November 22, 2019
- Mumbai News | Press Trust of India
An offence was registered on Thursday against a man who was arrested for cheating a businessman for Rs 3.7 crore and fled from the crime branch custody, but was later caught, an official said.
-
www.ndtv.com
-
Conman Arrested Near Mumbai, Gold Worth Rs 47 Lakh Recovered
- Wednesday June 20, 2018
- Mumbai News | Press Trust of India
41-year-old man was arrested today from Ghansoli in Navi Mumbai for his alleged involvement in a string of theft cases, police said. 3 jewelers have also been arrested for buying stolen jewellery from the accused, they said.
-
www.ndtv.com
-
Mumbai Crime: Conman Charmed Women By Posing As Senior Govt Officer
- Friday July 1, 2016
- Mumbai News | Samiullah Khan, Mid-day.com
Tanmay Goswami is a ladies' man, quite literally. The 41-year-old has been held by the Bangur Nagar police after he conned several women on the pretext of marrying them by posing as a senior government officer on a matrimonial website. Young, successful, 30-somethings fell for the charms of his online bio data and offline personality, and shelled o...
-
www.ndtv.com
-
Bank Manager Allegedly 'Hypnotised' Into Parting With Rs 93,000
- Saturday October 31, 2015
- Mumbai News | mid-day.com
In a bizarre case of fraud, the police are on a manhunt for a conman with powers of hypnosis after a bank manager claimed he was bewitched into parting with Rs 93,000. Although he handed over the money to the man himself, he told the police that he had no conrol over his actions and remembers little of what had happened.
-
www.ndtv.com
-
61-Year-Old Mumbai Conman Robbed Foreigners, But Sent Passports Back: Police
- Thursday October 15, 2015
- Mumbai News | mid-day.com
The Government Railway Police (GRP) have arrested a 61-year-old who would cheat foreigners and NRIs by befriending them, only to flee with their valuables. The police have till now recovered valuables of five foreigners from the accused.
-
www.ndtv.com
-
Mumbai conman duped 250 people to amass Rs 7-cr assets
- Friday June 28, 2013
- Mumbai News | mid-day.com
Officials of the Ghatkopar police station arrested Purshottam Ramji Mav, a conman who fooled hundreds of people for lakhs of rupees in the last 10 years, from his shop in Dhulia on Wednesday afternoon.
-
www.ndtv.com
-
Conman's family want to see heist movie Special Chabbis
- Wednesday January 2, 2013
- Entertainment | Chandni
Conman Natwarlal's family want to watch Akshay Kumar's next project Special Chabbis which is based on the infamous real-life jewellery heist in Mumbai in 1987.
-
www.ndtv.com/entertainment
-
Fake cop collected money for 'police tournaments'
- Monday August 6, 2012
- Mumbai News | mid-day.com
Reality has finally caught up with Gulabchand Gupta, an imposter who would pose as a police officer attached to Worli police station to extract bribes from locals. Real cops from Worli station recently caught the conman red-handed, when a suspicious doctor put them on his scent.
-
www.ndtv.com
-
Conman marries, loots and leaves... five times
- Friday June 29, 2012
- Mumbai News | mid-day.com
The Kherwadi police are on the lookout for the 30-year-old former call centre employee, who ran an elaborate ruse to cheat women after marrying them. Till date there are six victims identified by the Kherwadi police, of which one is from their jurisdiction.
-
www.ndtv.com