India, Feb. 21 -- A hawala operator has been arrested in the Torres jewellery scam for helping the absconding Ukranian masterminds introduce unaccounted US dollars into the formal banking system in In... Read More
MUMBAI, Feb. 21 -- The Special Investigation Team (SIT) formed by the state government on Thursday recorded the statement of BJP MLC Pravin Darekar, who had demanded a probe into an alleged plot to fr... Read More
MUMBAI, Feb. 21 -- A hawala operator has been arrested in the Torres jewellery scam for helping the absconding Ukranian masterminds introduce unaccounted US dollars into the formal banking system in I... Read More
MUMBAI, Feb. 21 -- A 40-year-old man arrested under the Protection of Children from Sexual Offences (POCSO) Act died under mysterious conditions on Wednesday night while undergoing treatment at the st... Read More
India, Feb. 20 -- The Mumbai police's Economic Offences Wing (EOW) on Thursday summoned for questioning the chartered accountant (CA) who audited the accounts of the fraud-hit New India Cooperative Ba... Read More
India, Feb. 20 -- The Cuffe Parade police have busted a Bihar-based gang that operated a fake website and sold tickets for aerial tours of the Kumbh Mela in Prayagraj via helicopters. Five persons inc... Read More
MUMBAI, Feb. 20 -- The Cuffe Parade police have busted a Bihar-based gang that operated a fake website and sold tickets for aerial tours of the Kumbh Mela in Prayagraj via helicopters. Five persons in... Read More
MUMBAI, Feb. 20 -- The Mumbai police's Economic Offences Wing (EOW) on Thursday summoned for questioning the chartered accountant (CA) who audited the accounts of the fraud-hit New India Cooperative B... Read More
India, Feb. 19 -- The Economic Offences Wing (EOW) of Mumbai Police will soon approach a court for permission to conduct a polygraph test on the main accused in the New India Cooperative Bank scam, Hi... Read More
Mumbai, Feb. 19 -- The Economic Offences Wing (EOW) of Mumbai Police will soon approach a court for permission to conduct a polygraph test on the main accused in the New India Cooperative Bank scam, H... Read More