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Cheating Case

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Five booked for cheating petrol pump owner of Rs 1 crore in Thane

Five booked for cheating petrol pump owner of Rs 1 crore in Thane

Five people were booked by Thane Police for allegedly cheating a petrol pump owner of Rs 1 crore by promising him oil container from a foreign country

21 April,2024 08:57 PM IST | Thane | mid-day online correspondent
Mumbai: ED attaches assets worth Rs 113.5 cr linked to builder Lalit Tekchandani

Mumbai: ED attaches assets worth Rs 113.5 cr linked to builder Lalit Tekchandani

Builder Lalit Tekchandani's assets include a home in Aambey Valley, properties in Mumbai, land in Raigad district, and fixed deposits worth Rs. 113.5 crore.

19 April,2024 09:01 AM IST | Mumbai | mid-day online correspondent
Maharashtra: Man cheated of Rs 45.69 lakh in share trading fraud in Navi Mumbai

Maharashtra: Man cheated of Rs 45.69 lakh in share trading fraud in Navi Mumbai

A man from Navi Mumbai in Maharashtra lost Rs 45.69 lakh to cyber fraudsters who lured him to invest in share trading

16 April,2024 02:26 PM IST | Thane | mid-day online correspondent
Hardik Pandya's stepbrother held for cheating, calls issue 'misunderstanding'

Hardik Pandya's stepbrother held for cheating, calls issue 'misunderstanding'

Cricketer siblings Hardik and Krunal Pandya's stepbrother Vaibhav, who was arrested for allegedly cheating them of Rs 4 crore in a business venture, told a Mumbai court the entire matter was a family one and just a misunderstanding

12 April,2024 05:30 PM IST | Mumbai | PTI
Thane: Students booked for using bogus docs

Thane: Students booked for using bogus docs

The 12 students had secured admission for TYBcom course in Ulhasnagar-based college

30 March,2024 04:40 AM IST | Mumbai | Faisal Tandel
Thane: 3 arrested for attempted murder for after assaulting man with sword

Thane: 3 arrested for attempted murder for after assaulting man with sword

Vishal Babbu Kanojia, a 20-year-old college student, was beaten on Sunday night in the Cheranagar in Dombivli after being suspected of hurling a stone

25 March,2024 03:50 PM IST | Thane | mid-day online correspondent
Gold scheme investment agent booked in Rs 9 lakh cheating case in Navi Mumbai

Gold scheme investment agent booked in Rs 9 lakh cheating case in Navi Mumbai

A gold scheme investment agent has been booked in Navi Mumbai of Maharashtra for allegedly duping a man of Rs 9.15 lakh, the police said

23 March,2024 08:31 PM IST | Thane | mid-day online correspondent
Former MLA and wife challenge their conviction in cheating case

Former MLA and wife challenge their conviction in cheating case

On February 24, the Court sentenced the couple to seven years in jail in a cheating and criminal conspiracy case

28 February,2024 08:54 AM IST | New Delhi | ANI
Firm staffer booked for misappropriating LED lights worth Rs 62.52 lakh in Thane

Firm staffer booked for misappropriating LED lights worth Rs 62.52 lakh in Thane

Thane Police in Maharashtra have registered a case against a staffer of a firm for allegedly misappropriating LED lights worth Rs 62.52 lakh

16 February,2024 04:14 PM IST | Thane | mid-day online correspondent
Man duped of Rs 89 lakh in online share trading in Navi Mumbai; 6 booked

Man duped of Rs 89 lakh in online share trading in Navi Mumbai; 6 booked

Navi Mumbai Police in Maharashtra have registered a case against six people for allegedly cheating a stock market trader of Rs 89 lakh

13 February,2024 05:05 PM IST | Thane | mid-day online correspondent

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