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Mumbai: Properties of 1993 Mumbai serial blasts accused Tiger Memon, his kin

Mumbai: Properties of 1993 Mumbai serial blasts accused Tiger Memon, his kin

Properties linked to 1993 Mumbai serial blasts accused Tiger Memon and his family will soon be auctioned, officials said. SAFEMA has seized eight of 17 identified assets, including three flats in Mahim’s Al Husseini building where a key conspiracy meeting took place

07 November,2025 11:09 AM IST | Mumbai | PTI
Digital arrest scam: Will deal with 'iron hand', says Supreme Court

Digital arrest scam: Will deal with 'iron hand', says Supreme Court

Digital arrest is a form of cybercrime where fraudsters impersonate law enforcement officials or government representatives to intimidate victims via audio or video calls. They “hold” victims hostage online, coercing them into transferring large sums of money

03 November,2025 04:32 PM IST | New Delhi | mid-day online correspondent
ED action on Anil Ambani: Assets worth Rs 3,084 crore attached in PMLA case

ED action on Anil Ambani: Assets worth Rs 3,084 crore attached in PMLA case

Enforcement Directorate (ED) has attached assets worth Rs 3,084 crore belonging to Anil Ambani’s Reliance Group in connection with alleged financial irregularities and fund diversion by his finance firms

03 November,2025 01:12 PM IST | Mumbai | mid-day online correspondent
Yes Bank lost over Rs 2,700 crore in dealings with Anil Ambani-led firms: CBI

Yes Bank lost over Rs 2,700 crore in dealings with Anil Ambani-led firms: CBI

CBI had last month filed a charge sheet against 13 people and entities, including Anil Ambani, Rana Kapoor and his family members, alleging criminal conspiracy, cheating and corruption related to loans and investments

29 October,2025 08:29 PM IST | Mumbai | PTI

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