In his complaint to the Mahatma Phule Chowk police, Rajesh Amritlal Bhatia said a long-time friend had asked him to arrange traveller's checks for his daughter's architecture studies in Dubai
24 December,2025 01:03 PM IST | Thane | mid-day online correspondent
Agency initiates investigation based on a case registered by the Indore Police; a prosecution complaint was filed on December 22 before a Special PMLA Court in Indore against the syndicate.
24 December,2025 08:14 AM IST | Mumbai | Anish Patil
Fake app displayed instant profits to build trust; withdrawals were blocked after repeated payments; police said members were promised weekly payouts of Rs 5000 to Rs 10,000 and daily returns of up to 10 per cent
24 December,2025 07:51 AM IST | Mumbai | Anish Patil
Based on a complaint, the Kalyan police have registered a case under relevant provisions of the Information Technology Act, Assistant Inspector Vinod Patil of Mahatma Phule police station said.
22 December,2025 12:32 PM IST | Thane | mid-day online correspondentADVERTISEMENT
