Agency 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 Patil
Based 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 correspondent
The 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 correspondent
Based on a complaint lodged by Flipkart's enforcement officer, the Ernakulam Rural Cyber Police registered a case and launched an investigation on Thursday
14 November,2025 12:03 PM IST | Kochi | PTIADVERTISEMENT
