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Bank Fraud

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Mumbai Police constable loses Rs 4.12 lakh in cyber loan fraud

Mumbai Police constable loses Rs 4.12 lakh in cyber loan fraud

Unknown accused raises personal loan in officer’s name while he was on election duty, siphons off amount via online transactions

26 January,2026 09:03 AM IST | Mumbai | Aishwarya Iyer
Vikram Bhatt, daughter Krishna booked in financial fraud case of Rs 13.5 crore

Vikram Bhatt, daughter Krishna booked in financial fraud case of Rs 13.5 crore

Vikram Bhatt and his daughter Krishna Bhatt have been booked by Mumbai Police for allegedly cheating a businessman of Rs 13.5 crore. The Economic Offences Wing has taken over the investigation

24 January,2026 04:42 PM IST | Mumbai | mid-day online correspondent
Palash Muchhal on Rs 40 lakh cheating allegations: ‘Baseless and incorrect’

Palash Muchhal on Rs 40 lakh cheating allegations: ‘Baseless and incorrect’

Palash Muchhal has responded to Rs 40 lakh fraud allegations made by a Sangli-based producer, calling the claims baseless and malicious. He said his lawyer is exploring all legal options, while police are conducting a preliminary probe

23 January,2026 06:13 PM IST | Mumbai | mid-day online correspondent
 Supreme Court issues fresh notice to Anil Ambani in bank fraud case

Supreme Court issues fresh notice to Anil Ambani in bank fraud case

The Supreme Court issued fresh notices to Anil Ambani and ADAG on a PIL alleging massive banking and corporate fraud. The court directed the CBI and Enforcement Directorate to submit sealed status reports within 10 days on their ongoing probes.

23 January,2026 03:24 PM IST | New Delhi | mid-day online correspondent

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