Malad Police filed a case based on the bank manager's complaint which stated that the defaulters took loans between 2020-2023 by pledging fake gold.
22 April,2024 11:30 AM IST | Mumbai | Samiullah Khan
ICICI-Videocon loan case
Bombay HC criticised CBI's arrest of Kochhars in the ICICI-Videocon loan case claiming it was done "without application of mind and due regard to law".
19 February,2024 11:45 AM IST | Mumbai | mid-day online correspondent
An official from Navi Mumbai police said victims were allegedly charged commissions by the accused which totalled Rs 15, 14, 500.
07 February,2024 10:07 AM IST | Navi Mumbai | mid-day online correspondent
A special court on Thursday granted bail to Yes Bank co-founder Rana Kapoor in a money-laundering case
21 December,2023 10:16 PM IST | Mumbai | PTI
Navi Mumbai crime: A 56-year-old man from Navi Mumbai was allegedly duped of Rs 90,000 by online fraudsters on the pretext of providing an instant loan, police said
13 November,2023 02:59 PM IST | Thane | mid-day online correspondent
Maharashtra crime: As many as four persons were arrested for allegedly cheating a bank in Palghar district to the tune of Rs 29.29 lakh, the police said
10 November,2023 05:56 PM IST | Mumbai | mid-day online correspondent
A 48-year-old man has been apprehended on charges of procuring more than 20 vehicles, including seven cars, through fraudulent means involving the use of forged documents, as told by a Mumbai police official on Friday.
03 November,2023 08:57 PM IST | Mumbai | mid-day online correspondent
The suspect runs an electrical and hardware store in Rabale. The Navi Mumbai man had even given job aspirants fake appointment letters, the police said
19 October,2023 04:17 PM IST | Thane | mid-day online correspondent
Maharashtra crime: The police said that it has booked a man for submitting fake documents and obtaining a housing loan of Rs 30 lakh from a nationalised bank
19 October,2023 04:06 PM IST | Thane | mid-day online correspondent
Maharashtra crime: The Palghar Police in Maharashtra arrested a real estate agent, who is one of the four accused on the run in an alleged housing loan fraud case registered in 2021
04 October,2023 02:36 PM IST | Palghar | mid-day online correspondentADVERTISEMENT
