The 56-year-old complainant told the police that he was lured into the deal by three persons, identified as Ashish, Vicky, and Raju, who promised gold at a 5 per cent discount
16 January,2026 02:47 PM IST | Thane | mid-day online correspondent
The accused, identified as Sanjay Ramji Yadav, a resident of the Prem Nagar slum in Goregaon (West), allegedly targeted small business owners by warning them that adverse complaints would be lodged online unless payments were made
04 January,2026 01:01 PM IST | Mumbai | Samiullah Khan
Two teams of students from Mumbai and one team from Navi Mumbai participate in global trading contest; enter top 100 for the first time
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The alleged fraud took place between August 2020 and May 2021, said the complainant, a resident of the Ambernath area. The accused persons have been identified as Pune residents Mukesh Pandey and Pallavi Raut
02 January,2026 10:08 AM IST | Thane | mid-day online correspondentADVERTISEMENT
