Mumbai Fraud
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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
- Thursday November 27, 2025
- India News | Reported by Paras Harendra Dama, Edited by Prapti Upadhayay
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
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www.ndtv.com
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80-Year-Old Mumbai Woman Duped Of Rs 1 Crore, Fraudsters Posed As Cops
- Saturday November 22, 2025
- India News | Reported by Paras Harendra Dama, Edited by Harshit Sabarwal
An 80-year-old woman in Maharashtra's Dadar was duped of a whopping Rs 1.08 crore at the behest of fraudsters who posed as fake police and government officers.
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www.ndtv.com
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Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
- Friday November 21, 2025
- Mumbai News | Press Trust of India
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
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www.ndtv.com
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Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
- Thursday November 13, 2025
- India News | Edited by NDTV News Desk
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
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www.ndtv.com
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Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
- Monday November 10, 2025
- India News | Press Trust of India
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
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www.ndtv.com
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Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
- Thursday November 6, 2025
- India News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
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www.ndtv.com
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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www.ndtv.com
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Raj Thackeray Joins Opposition Alliance In "March For Truth"
- Sunday November 2, 2025
- India News | Reported by Anuj Sahebrao Rayate
In a rare show of opposition unity, leaders of the Maha Vikas Aghadi (MVA) and the Maharashtra Navnirman Sena (MNS) came together in Mumbai on Friday to protest alleged irregularities in the state's voter lists.
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www.ndtv.com
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Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
- Friday October 31, 2025
- Hyderabad News | Indo-Asian News Service
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
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www.ndtv.com
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Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
- Thursday October 30, 2025
- India News | Reported by Rahul Kulkarni
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
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www.ndtv.com
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Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
- Wednesday October 22, 2025
- India News | Edited by Harshit Sabarwal
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
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www.ndtv.com
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Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
- Thursday October 16, 2025
- Mumbai News | Press Trust of India
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
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www.ndtv.com
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Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
- Friday October 10, 2025
- India News | Reported by Paras Harendra Dama
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
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www.ndtv.com
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Mumbai Records Highest Economic Fraud Cases Among Metros In 2023: Report
- Wednesday October 1, 2025
- India News | Press Trust of India
Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.
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www.ndtv.com
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Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
- Friday September 26, 2025
- India News | Reported by Paras Harendra Dama, Edited by Anwesha Singh
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress Shilpa Shetty.
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www.ndtv.com
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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
- Thursday November 27, 2025
- India News | Reported by Paras Harendra Dama, Edited by Prapti Upadhayay
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
www.ndtv.com
-
80-Year-Old Mumbai Woman Duped Of Rs 1 Crore, Fraudsters Posed As Cops
- Saturday November 22, 2025
- India News | Reported by Paras Harendra Dama, Edited by Harshit Sabarwal
An 80-year-old woman in Maharashtra's Dadar was duped of a whopping Rs 1.08 crore at the behest of fraudsters who posed as fake police and government officers.
-
www.ndtv.com
-
Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
- Friday November 21, 2025
- Mumbai News | Press Trust of India
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
-
www.ndtv.com
-
Retired Mumbai Lawyer Loses Nearly Rs 10 Crore In Fake Trading Racket
- Thursday November 13, 2025
- India News | Edited by NDTV News Desk
A former Larsen & Toubro (L&T) officer and retired lawyer from Mumbai has been defrauded of Rs 9.94 crore in a cyber scam run under the guise of a reputed financial firm.
-
www.ndtv.com
-
Shilpa Shetty, Raj Kundra Move To Court To Dismiss Rs 60-Crore Fraud Case
- Monday November 10, 2025
- India News | Press Trust of India
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court, seeking to quash the Rs 60-crore cheating case lodged against them by the Mumbai police's economic offences wing.
-
www.ndtv.com
-
Shilpa Shetty, Raj Kundra's Employees To Be Questioned In 60-Crore Fraud
- Thursday November 6, 2025
- India News | Reported by Paras Harendra Dama, Edited by Aastha Ahuja
Four employees of Best Deal Private Limited, a company owned by actor Shilpa Shetty and her husband Raj Kundra, have been summoned for questioning in Rs 60-crore fraud case.
-
www.ndtv.com
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
- Monday November 3, 2025
- India News | Reported by Anushka Kumari
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
www.ndtv.com
-
Raj Thackeray Joins Opposition Alliance In "March For Truth"
- Sunday November 2, 2025
- India News | Reported by Anuj Sahebrao Rayate
In a rare show of opposition unity, leaders of the Maha Vikas Aghadi (MVA) and the Maharashtra Navnirman Sena (MNS) came together in Mumbai on Friday to protest alleged irregularities in the state's voter lists.
-
www.ndtv.com
-
Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
- Friday October 31, 2025
- Hyderabad News | Indo-Asian News Service
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
-
www.ndtv.com
-
Retired Officer In Pune Dies Of Shock After Rs 1.2 Crore Digital Arrest Fraud
- Thursday October 30, 2025
- India News | Reported by Rahul Kulkarni
An 82-year-old retired state government officer from Pune collapsed and died of shock after discovering that he and his 80-year-old wife had been duped of Rs 1.19 crore in a "digital arrest" scam.
-
www.ndtv.com
-
Mehul Choksi Complained About Indian Jails. See Where He Will Be Imprisoned
- Wednesday October 22, 2025
- India News | Edited by Harshit Sabarwal
Fugitive diamond merchant Mehul Choksi has suffered a big setback in his plea against extradition to India. A Belgium court has said there are no legal barriers and the charges against him were serious enough to justify it.
-
www.ndtv.com
-
Largest Reported Digital Arrest Fraud: Mumbai Businessman Loses Rs 58 Crore
- Thursday October 16, 2025
- Mumbai News | Press Trust of India
A 72-year-old businessman in Mumbai has allegedly been duped of a staggering Rs 58 crore in a 'digital arrest' scam orchestrated by fraudsters posing as ED and CBI officials, police said on Thursday.
-
www.ndtv.com
-
Couldn't Repay Loan After Note Ban Loss: Raj Kundra On Rs 60 Crore Fraud Case
- Friday October 10, 2025
- India News | Reported by Paras Harendra Dama
A case has been registered against Raj Kundra and Shilpa Shetty for allegedly duping a businessman in a loan-cum-investment deal.
-
www.ndtv.com
-
Mumbai Records Highest Economic Fraud Cases Among Metros In 2023: Report
- Wednesday October 1, 2025
- India News | Press Trust of India
Mumbai, the financial capital of the country, topped the list of metropolitan cities in economic offences with 6,476 such cases registered in 2023, as per the National Crime Records Bureau (NCRB) data.
-
www.ndtv.com
-
Raj Kundra Transferred 15 Crores To Shilpa Shetty's Firm: Police Sources
- Friday September 26, 2025
- India News | Reported by Paras Harendra Dama, Edited by Anwesha Singh
The Economic Offences Wing (EOW) of the Mumbai Police has made a significant revelation in the ongoing investigation into the alleged Rs 60 crore fraud involving businessman Raj Kundra and actress Shilpa Shetty.
-
www.ndtv.com