Thane Fraud Case
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Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
- Monday July 28, 2025
- Cities | Press Trust of India
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
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Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
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.
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Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
- Monday June 23, 2025
- Cities | Press Trust of India
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
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Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
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www.ndtv.com
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
- Monday May 12, 2025
- Cities | Press Trust of India
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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www.ndtv.com
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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www.ndtv.com
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
- Tuesday February 4, 2025
- Cities | Press Trust of India
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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www.ndtv.com
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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www.ndtv.com
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Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
- Monday October 21, 2024
- Entertainment | Edited by NDTV Movies News Desk
The case was registered in Maharashtra's Thane district on Saturday
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www.ndtv.com/entertainment
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
- Saturday October 19, 2024
- India News | Press Trust of India
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
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www.ndtv.com
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Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
- Sunday December 24, 2023
- Cities | Press Trust of India
A woman was cheated of Rs 18.56 lakh allegedly by a man who promised her high returns on mutual fund investments, a Thane police official said on Sunday.
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www.ndtv.com
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3 More Arrested In Connection With ₹ 25 Crore Cyber Fraud Case In Maharashtra
- Friday October 27, 2023
- India News | Press Trust of India
The police in Maharashtra's Thane city have taken into custody three more persons over a financial crime that involved breaching the system of a payment gateway service provider and siphoning off Rs 25 crore.
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www.ndtv.com
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Thane Travel Firm Owner Booked For Duping Agent, Students Of Over Rs 15 Lakh
- Monday July 28, 2025
- Cities | Press Trust of India
Police have registered a case against a travel company owner in Maharashtra's Thane district for allegedly cheating a travel sub-agent and 250 students of Rs 15.37 lakh in a flight ticket booking fraud.
-
www.ndtv.com
-
Case Against Thane Job Agent For Allegedly Cheating Recruiter Of Rs 22 Lakh
- Tuesday July 15, 2025
- Cities | Press Trust of India
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.
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www.ndtv.com
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Case Filed Against Jeweller For Cheating Gold Supplier Of Rs 93.5 lakh
- Monday June 23, 2025
- Cities | Press Trust of India
Police have registered a case against a jeweller for allegedly cheating a gold ornaments supplier of Rs 93.5 lakh in Maharashtra's Thane district, an official said on Monday.
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www.ndtv.com
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
- Thursday June 12, 2025
- Cities | Press Trust of India
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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www.ndtv.com
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Thane Man Duped Of Rs 1.4 Crore In Gold Trading Fraud, Case Filed
- Monday May 26, 2025
- Cities | Press Trust of India
A 62-year-old man from Maharashtra's Thane city was allegedly duped of more than Rs 1.4 crore by two persons who lured him to invest in a gold trading scheme, police said on Monday.
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www.ndtv.com
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Case Against 4 For Duping Thane Women Of Rs 4 Lakh In 'Investment' Scam
- Monday May 26, 2025
- Cities | Press Trust of India
A case has been registered against four persons in Maharashtra's Thane district for allegedly duping a woman of Rs 4 lakh after promising to double her investment in a fortnight, police said on Monday.
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www.ndtv.com
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Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
- Monday May 12, 2025
- Cities | Press Trust of India
A 60-year-old businessman from Maharashtra's Thane city was allegedly duped of Rs 4.5 crore by a man who carried out transactions through his company and evaded payment of Goods and Services Tax (GST), police said on Monday.
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www.ndtv.com
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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www.ndtv.com
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
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Thane Man Duped Of Rs 72.98 Lakh In Share Trading Fraud
- Tuesday February 4, 2025
- Cities | Press Trust of India
Thane police have registered a case against two persons and a company for allegedly duping a 70-year-old man of Rs 72.98 lakh after luring him to invest in a fake share trading scheme, an official said on Tuesday.
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www.ndtv.com
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How A Rs 59 Lakh Online Scam Unfolded Involving Fake CBI, Custom Officials
- Friday December 6, 2024
- India News | Press Trust of India
A man residing in Maharashtra's Thane city lost Rs 59 lakh as cyber fraudsters coerced him into paying money by posing as Customs and CBI officials.
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www.ndtv.com
-
Remo D'Souza, Wife Lizelle Break Silence On Cheating Allegations: "Abstain From Spreading Rumours"
- Monday October 21, 2024
- Entertainment | Edited by NDTV Movies News Desk
The case was registered in Maharashtra's Thane district on Saturday
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www.ndtv.com/entertainment
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Remo D'Souza, 6 Others, Accused of Cheating Dance Troupe Of ₹11.96 Crore
- Saturday October 19, 2024
- India News | Press Trust of India
A case has been registered in Maharashtra's Thane district against choreographer Remo D'Souza, his wife and five others for allegedly cheating a dance troupe of Rs 11.96 crore, police said on Saturday.
-
www.ndtv.com
-
Maharashtra Woman Loses Over Rs 18 lakh In Investment Fraud, Case Filed
- Sunday December 24, 2023
- Cities | Press Trust of India
A woman was cheated of Rs 18.56 lakh allegedly by a man who promised her high returns on mutual fund investments, a Thane police official said on Sunday.
-
www.ndtv.com
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3 More Arrested In Connection With ₹ 25 Crore Cyber Fraud Case In Maharashtra
- Friday October 27, 2023
- India News | Press Trust of India
The police in Maharashtra's Thane city have taken into custody three more persons over a financial crime that involved breaching the system of a payment gateway service provider and siphoning off Rs 25 crore.
-
www.ndtv.com