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Mumbai: Lower Parel family loses Rs 1 crore in investment scam; couple flees

Mumbai: Lower Parel family loses Rs 1 crore in investment scam; couple flees

According to the complainant, her family invested large sums of money and gold jewellery between May 2021 and January 2023. The accused are currently absconding, and the NM Joshi Marg police have launched a manhunt

03 May,2025 08:04 AM IST | Mumbai | Aishwarya Iyer
American woman accuses bank manager of Rs 2.5 cr fraud, says FIR not filed

American woman accuses bank manager of Rs 2.5 cr fraud, says FIR not filed

Andheri-based American national, 75, says cops not filing FIR against bank wealth manager who hoodwinked her into buying ‘property’ worth Rs 2.5 crore in Chandigarh and Noida; accused says her claims are baseless

03 May,2025 07:08 AM IST | Mumbai | Diwakar Sharma
Arrested conman Sunil Lodha involved in multiple fraud cases: Borivali police

Arrested conman Sunil Lodha involved in multiple fraud cases: Borivali police

In 2023, he was accused of molesting a well-known Bollywood actress; he also allegedly duped accountant of Rs 2.5 crore and Punjab-based businessman of R50 lakh before disappearing

02 May,2025 07:42 AM IST | Mumbai | Samiullah Khan
Over one million cyber attacks on India since Pahalgam terror attack

Over one million cyber attacks on India since Pahalgam terror attack

That’s the number of cyber attacks India has been hit by since the terror attack in Pahalgam on April 23; education, defence, banking, and communication sectors primary targets of Islamist group hackers, say the police

02 May,2025 06:56 AM IST | Mumbai | Faizan Khan
Bandhan Bank Q4 profit jumps nearly six-fold to Rs 318 crore

Bandhan Bank Q4 profit jumps nearly six-fold to Rs 318 crore

The bank had earned a profit of Rs 54.62 crore in the same quarter a year ago

30 April,2025 08:48 PM IST | New Delhi | PTI
Digital arrest: Haryana cops nab 3 for fraud worth Rs 40 lakh

Digital arrest: Haryana cops nab 3 for fraud worth Rs 40 lakh

The accused were apprehended on Monday and sent on a four-day police remand after producing them in a city court, an official said

29 April,2025 10:06 PM IST | Faridabad | mid-day online correspondent
'Builder-banks nexus': SC directs CBI to register inquiries against developers

'Builder-banks nexus': SC directs CBI to register inquiries against developers

A bench of Justices Surya Kant and N Kotiswar Singh found a prima facie nexus between renowned banks and builders in Noida, Gurugram, Yamuna Expressway, Greater Noida, Mohali, Mumbai, Kolkata and Allahabad

29 April,2025 09:57 PM IST | New Delhi | mid-day online correspondent
Mumbai Police bust Rs 18 crore share trading fraud, three held from Bandra

Mumbai Police bust Rs 18 crore share trading fraud, three held from Bandra

The gang lured people into bogus share trading investments with promises of high returns, an official said, adding that technical tracking and investigations led to the arrest of the suspects from Bandra area of Mumbai

29 April,2025 08:18 PM IST | Mumbai | Aishwarya Iyer
IndusInd Bank’s deputy CEO resigns after Rs 1,960 crore accounting lapse

IndusInd Bank’s deputy CEO resigns after Rs 1,960 crore accounting lapse

Arun Khurana, IndusInd Bank’s deputy CEO, resigned with immediate effect following the discovery of a Rs 1,960 crore accounting discrepancy linked to internal derivative trades

29 April,2025 06:19 PM IST | Mumbai | mid-day online correspondent
Banks to stay shut for three days from April 29 to May 1 across various states

Banks to stay shut for three days from April 29 to May 1 across various states

Several Indian states will see bank closures from April 29 to May 1 due to regional holidays including Parshuram Jayanti, Akshaya Tritiya, Maharashtra Day and Labour Day. Here's a breakdown of city-wise shutdowns

29 April,2025 01:23 PM IST | Mumbai | Anisha Shrivastava

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