According to the police, the cyber criminals impersonated personnel from the Colaba police station in south Mumbai, officials from central agencies, and even conducted a fake online court hearing. During the video call, one of the accused identified himself as a SC judge
29 December,2025 03:49 PM IST | Mumbai | mid-day online correspondentAgency 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 PatilBased on their instructions, he transferred Rs 11,69,165 to multiple bank accounts between October 14 and November 22. But when he asked for his returns and his invested amount, the accused stopped responding, an official from Ulhasnagar police station said
02 December,2025 12:48 PM IST | Thane | mid-day online correspondentThe call centre, run under the guise of multiple fictitious companies, had been operating in the Turbhe area of Navi Mumbai before being raided by a joint team from the Navi Mumbai Cyber Police Station and the Crime Branch
20 November,2025 09:10 PM IST | Navi Mumbai | mid-day online correspondentADVERTISEMENT