Maharashtra
Thane Police in Maharashtra have booked three people including a couple and their son for cheating a builder of nearly Rs 42 lakh over the sale of land
25 April,2024 06:16 PM IST | Thane | mid-day online correspondent
In his complaint, the 27-year-old Thane builder, who lives in the Bhiwandi area, said the accused and he had signed an agreement a few months ago towards the sale of more than 15 acres of land in the district
25 April,2024 02:24 PM IST | Thane | mid-day online correspondent
A first information report has been registered under sections 406 (criminal breach of trust), 420 (cheating) and other relevant provisions of the Indian Penal Code against a couple who were directors of two companies and two others
15 April,2024 01:14 PM IST | Thane | mid-day online correspondent
Maharashtra
A father-son duo, the owners of a company, were booked for allegedly duping a Maharashtra's Navi Mumbai-based firm of Rs 22.38 lakh
14 April,2024 07:56 PM IST | Thane | mid-day online correspondent
EOW officials will corroborate Dalal’s statement with forensic auditors, which will help trace the money
12 April,2024 04:50 AM IST | Mumbai | Vinod Kumar Menon
Thane Police in Maharashtra have arrested a senior official of a prominent private bank along with its retired staffer for allegedly conning a man into paying Rs 33 lakh in share trading scam
02 April,2024 05:55 PM IST | Thane | mid-day online correspondent
Had convinced woman to take bank loan for investment, cut ties later
01 April,2024 07:05 AM IST | Mumbai | Samiullah Khan
They cheated the businessman who runs a fish exporting company, under the pretext of providing him courier services
31 March,2024 07:05 AM IST | Mumbai | Apoorva Agashe
The victim deposited Rs 44.7 lakh to several bank accounts as instructed by criminals, said Navi Mumbai police official.
29 March,2024 11:02 AM IST | Navi Mumbai | mid-day online correspondent
The accused duo is identified as Suhas Mahadik and Kiran Patil, the fake PA
25 March,2024 07:20 AM IST | Mumbai | mid-day online correspondentADVERTISEMENT
