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Two held for fraudulently withdrawing money at ATM in Navi Mumbai

Two held for fraudulently withdrawing money at ATM in Navi Mumbai

Two men have been arrested for allegedly targeting senior citizens at ATM centres in Navi Mumbai of Maharashtra and fraudulently withdrawing money from their accounts under the pretext of offering help, police said

02 April,2024 06:23 PM IST | Thane | mid-day online correspondent
Mumbai cops arrest one for defrauding man of Rs 4L through fake courier service

Mumbai cops arrest one for defrauding man of Rs 4L through fake courier service

Malwani Police arrested Mohit Kanojia for posing as a courier agent & scamming a man selling his Royal Enfield bike; investigation reveals involvement in a larger racket.

16 March,2024 12:49 PM IST | Mumbai | Samiullah Khan
GST sleuth bust racket involving claims of Rs 25 cr tax credit through fake firm

GST sleuth bust racket involving claims of Rs 25 cr tax credit through fake firm

The fraud was discovered after CGST's Palghar commissioner (Mumbai zone) launched a probe into Hacnup Trading (OPC) Private Limited, only to discover its non-existence

08 March,2024 11:31 AM IST | Palghar | mid-day online correspondent
Out of 26K registered voters for MU senate poll, half deemed ineligible

Out of 26K registered voters for MU senate poll, half deemed ineligible

Voter list was redone after error was pointed out on October 25 last year; students flay MU for making mockery of election process

01 March,2024 07:10 AM IST | Mumbai | Dipti Singh
Joint Plus CBD Gummies Reviews (Fraudulent Exposed 2024) JointPlus CBD Gummies

Joint Plus CBD Gummies Reviews (Fraudulent Exposed 2024) JointPlus CBD Gummies

Joint Plus CBD Gummies are recommended as the purest option for first-time CBD consumers because to their easy dosing, as stated on the official website.

19 February,2024 03:54 PM IST | MUMBAI | Advertorial
Google removed 2,200 fraudulent loan apps from Play Store: MoS Finance

Google removed 2,200 fraudulent loan apps from Play Store: MoS Finance

Indian govt on Tuesday informed the Parliament that Google has suspended or removed more than 2,200 fraudulent loan apps from its Play Store between September 2022 and August 2023

06 February,2024 04:12 PM IST | New Delhi | PTI
Posters backing Rohit Pawar surfaces a day before reporting at ED office

Posters backing Rohit Pawar surfaces a day before reporting at ED office

Rohit Pawar, grandnephew of NCP founder Sharad Pawar, has been summoned by the Enforcement Directorate (ED) in connection with a money laundering case. A social media poster has called for support as Rohit is set to report at the ED office on January 24.

23 January,2024 02:48 PM IST | Mumbai | mid-day online correspondent
Thane man loses over Rs 2 lakh to scammers offering position in Qatar varsity

Thane man loses over Rs 2 lakh to scammers offering position in Qatar varsity

A Thane man lost over Rs 2 lakh to scammers who offered him a professorial position at Qatar University; the scammers contacted him through mail

06 January,2024 11:09 AM IST | Thane | mid-day online correspondent
Odisha court orders confiscation of ponzi firm's property

Odisha court orders confiscation of ponzi firm's property

The Odisha court ordered competent authorities to confiscate and sell movable and immovable property of a firm associated with a group involved in ponzi schemes

03 January,2024 10:58 PM IST | Cuttack | PTI
Flyfish Review - Streamline Your Corporate Payments on a Global Scale

Flyfish Review - Streamline Your Corporate Payments on a Global Scale

One of the greatest advantages of using Flyfish as your service provider is that it offers a complete range of tools, eliminating the need to search for different tools from various sources.

02 January,2024 12:41 PM IST | MUMBAI | BrandMedia

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